SYNERGY FINANCE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 04115655
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 December 2016. The most likely internet sites of SYNERGY FINANCE LIMITED are www.synergyfinance.co.uk, and www.synergy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Synergy Finance Limited is a Private Limited Company. The company registration number is 04115655. Synergy Finance Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Synergy Finance Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . FLYNN, Valentine Michael John is a Secretary of the company. CAMERON, Andrew Richard Haig is a Director of the company. FLYNN, Valentine Michael John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLYNN, Valentine Michael John
Appointed Date: 28 November 2000
Director
CAMERON, Andrew Richard Haig
Appointed Date: 28 November 2000
66 years old
Director
FLYNN, Valentine Michael John
Appointed Date: 28 November 2000
68 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Andrew Richard Haig Cameron
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Valentine Michael John Flynn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY FINANCE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 December 2016
06 Dec 2016
Director's details changed for Valentine Michael John Flynn on 1 October 2016
08 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 48 more events
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 31 corsham street london N1 6DR
30 Nov 2000
New director appointed
28 Nov 2000
Incorporation

SYNERGY FINANCE LIMITED Charges

22 May 2008
Rent deposit deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Britmar (UK) Limited
Description: Rent deposit in the sum of £44,415.
28 October 2005
Deed of rent deposit
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Richard Neville Lay Cbe Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and the Lordcolwyn Cbe Bds Rcs, Being the Trustees of the Portman Estate
Description: The rent deposit and other sums which may from time to time…

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