SYNTHESIS REAL ESTATE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 06368702
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of SYNTHESIS REAL ESTATE LIMITED are www.synthesisrealestate.co.uk, and www.synthesis-real-estate.co.uk. The predicted number of employees is 160 to 170. The company’s age is eighteen years and two months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Real Estate Limited is a Private Limited Company. The company registration number is 06368702. Synthesis Real Estate Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Synthesis Real Estate Limited is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. The company`s financial liabilities are £51k. It is £5.86k against last year. And the total assets are £4819.42k, which is £94.42k against last year. WING, Clifford Donald is a Director of the company. Secretary WHITE, Richard Edward has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


synthesis real estate Key Finiance

LIABILITIES £51k
+12%
CASH n/a
TOTAL ASSETS £4819.42k
+1%
All Financial Figures

Current Directors

Director
WING, Clifford Donald
Appointed Date: 12 September 2007
65 years old

Resigned Directors

Secretary
WHITE, Richard Edward
Resigned: 10 September 2008
Appointed Date: 12 September 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Andrea Egger
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTHESIS REAL ESTATE LIMITED Events

03 Nov 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

11 Sep 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 11 more events
28 Sep 2009
Return made up to 12/09/09; full list of members
17 Oct 2008
Return made up to 12/09/08; full list of members
08 Oct 2008
Appointment terminated secretary richard white
13 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation