SYNERGY ASSET MANAGEMENT GROUP LIMITED
LEICESTER

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Company number 09998208
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address UNIT 3 BUSINESS BOX, OSWIN ROAD, LEICESTER, UNITED KINGDOM, LE3 1HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 099982080005, created on 28 February 2017; Confirmation statement made on 9 February 2017 with updates; Registration of charge 099982080004, created on 12 September 2016. The most likely internet sites of SYNERGY ASSET MANAGEMENT GROUP LIMITED are www.synergyassetmanagementgroup.co.uk, and www.synergy-asset-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Synergy Asset Management Group Limited is a Private Limited Company. The company registration number is 09998208. Synergy Asset Management Group Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Synergy Asset Management Group Limited is Unit 3 Business Box Oswin Road Leicester United Kingdom Le3 1hr. . CHAUHAN, Sandip is a Secretary of the company. CHAUHAN, Sandip Surendra is a Director of the company. PATEL, Ketan Sukkarbhai is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAUHAN, Sandip
Appointed Date: 10 February 2016

Director
CHAUHAN, Sandip Surendra
Appointed Date: 10 February 2016
45 years old

Director
PATEL, Ketan Sukkarbhai
Appointed Date: 10 February 2016
47 years old

Persons With Significant Control

Mr Sandip Surendra Chauhan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ketan Sukkarbhai Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY ASSET MANAGEMENT GROUP LIMITED Events

21 Mar 2017
Registration of charge 099982080005, created on 28 February 2017
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Sep 2016
Registration of charge 099982080004, created on 12 September 2016
04 Aug 2016
Registration of charge 099982080003, created on 29 July 2016
08 Jul 2016
Registration of charge 099982080002, created on 7 July 2016
01 Jun 2016
Registration of charge 099982080001, created on 31 May 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SYNERGY ASSET MANAGEMENT GROUP LIMITED Charges

28 February 2017
Charge code 0999 8208 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56 beaconsfield road leicester…
12 September 2016
Charge code 0999 8208 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 226 fosse road north…
29 July 2016
Charge code 0999 8208 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 115 beaconsfield road leicester…
7 July 2016
Charge code 0999 8208 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 54 nutfield road, leicester, LE3…
31 May 2016
Charge code 0999 8208 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 6 stretton road, leicester, LE3…