SYNERGIZE PROPERTIES LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 05088075
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Steven Keating on 15 February 2017; Director's details changed for Christopher Gordon Ross Earl on 15 February 2017. The most likely internet sites of SYNERGIZE PROPERTIES LIMITED are www.synergizeproperties.co.uk, and www.synergize-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Synergize Properties Limited is a Private Limited Company. The company registration number is 05088075. Synergize Properties Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Synergize Properties Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . KEATING, Steven is a Secretary of the company. BAINS, Harinder Singh is a Director of the company. EARL, Christopher Gordon Ross is a Director of the company. KEATING, Steven is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
KEATING, Steven
Appointed Date: 30 March 2004

Director
BAINS, Harinder Singh
Appointed Date: 30 March 2004
57 years old

Director
EARL, Christopher Gordon Ross
Appointed Date: 30 March 2004
48 years old

Director
KEATING, Steven
Appointed Date: 30 March 2004
60 years old

Persons With Significant Control

Mr Christopher Gordon Ross Earl
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harinder Bains
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Keating
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGIZE PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Feb 2017
Director's details changed for Steven Keating on 15 February 2017
15 Feb 2017
Director's details changed for Christopher Gordon Ross Earl on 15 February 2017
15 Feb 2017
Director's details changed for Harinder Singh Bains on 15 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
...
... and 26 more events
09 May 2006
Accounts for a dormant company made up to 31 March 2006
13 Apr 2006
Return made up to 30/03/06; full list of members
08 Apr 2005
Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Apr 2004
Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3
30 Mar 2004
Incorporation