MACROSYNERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4LL

Company number 06994336
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address MELBOURNE HOUSE, 40-46 ALDWYCH, LONDON, WC2B 4LL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Robert Michael Enserro on 2 June 2016. The most likely internet sites of MACROSYNERGY LIMITED are www.macrosynergy.co.uk, and www.macrosynergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrosynergy Limited is a Private Limited Company. The company registration number is 06994336. Macrosynergy Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Macrosynergy Limited is Melbourne House 40 46 Aldwych London Wc2b 4ll. . ENSERRO, Robert Michael is a Director of the company. MAKRIS, Nikolaos is a Director of the company. MOULE, Gavin Stuart is a Director of the company. Director MAKRIS, Nikolaos has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ENSERRO, Robert Michael
Appointed Date: 19 August 2009
56 years old
Director
MAKRIS, Nikolaos
Appointed Date: 03 February 2014
57 years old
Director
MOULE, Gavin Stuart
Appointed Date: 15 January 2014
56 years old

Resigned Directors

Director
MAKRIS, Nikolaos
Resigned: 03 November 2009
Appointed Date: 19 August 2009
57 years old

Persons With Significant Control

Mr Nikolaos Makris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Stuart Moule
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACROSYNERGY LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jun 2016
Director's details changed for Mr Robert Michael Enserro on 2 June 2016
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
...
... and 23 more events
13 Sep 2010
Annual return made up to 7 September 2010 with full list of shareholders
17 Nov 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
17 Nov 2009
Termination of appointment of Nikolaos Makris as a director
17 Nov 2009
Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 17 November 2009
19 Aug 2009
Incorporation

MACROSYNERGY LIMITED Charges

15 August 2012
Rent deposit deed
Delivered: 17 August 2012
Status: Satisfied on 3 February 2014
Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited (as Trustees of Threadneedle UK Property Select Fund)
Description: By way of first fixed charge all its interest in the…
9 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Satisfied on 3 February 2014
Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited
Description: All interest in the account and the deposit fund see image…

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