SYNERGY CORPORATE SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04497537
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Marco Acquistapace on 8 February 2016. The most likely internet sites of SYNERGY CORPORATE SERVICES LIMITED are www.synergycorporateservices.co.uk, and www.synergy-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Corporate Services Limited is a Private Limited Company. The company registration number is 04497537. Synergy Corporate Services Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Synergy Corporate Services Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . FRANZ, Ernestino is a Secretary of the company. SGUBIN, Elisa is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Secretary DI MARCO, Monica has been resigned. Secretary DI MARCO, Monica has been resigned. Secretary FRANZ, Ernesto has been resigned. Secretary ROSSI, Isabella has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director LAZZARO, Francesco has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRANZ, Ernestino
Appointed Date: 09 September 2013
Secretary
SGUBIN, Elisa
Appointed Date: 07 September 2011
Director
ACQUISTAPACE, Marco
Appointed Date: 03 November 2010
67 years old

Resigned Directors

Secretary
DI MARCO, Monica
Resigned: 07 September 2011
Appointed Date: 14 May 2008
Secretary
DI MARCO, Monica
Resigned: 11 April 2008
Appointed Date: 09 February 2004
Secretary
FRANZ, Ernesto
Resigned: 18 June 2013
Appointed Date: 14 April 2008
Secretary
ROSSI, Isabella
Resigned: 09 February 2004
Appointed Date: 29 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
ACQUISTAPACE, Marco
Resigned: 29 July 2010
Appointed Date: 29 July 2002
67 years old
Director
LAZZARO, Francesco
Resigned: 09 November 2011
Appointed Date: 20 November 2002
63 years old

Persons With Significant Control

Mr Marco Acquistapace
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY CORPORATE SERVICES LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
...
... and 43 more events
19 Aug 2003
Return made up to 29/07/03; full list of members
27 May 2003
Accounting reference date extended from 31/07/03 to 31/12/03
16 Jan 2003
New director appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Incorporation

Similar Companies

SYNERGY CORPORATE & FINANCIAL COMMUNICATIONS LIMITED SYNERGY CORPORATE FINANCE LIMITED SYNERGY CORPORATION LIMITED SYNERGY COSTS LTD SYNERGY COURIER SERVICES LIMITED SYNERGY CPC LIMITED SYNERGY CREATING INTERNATIONAL TRADE & LOGISTICS LIMITED