SYNERGETIC MANAGEMENT LIMITED
LONDON

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Company number 08224554
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Rami Sarayrekh as a secretary on 28 September 2016; Termination of appointment of Robert James Fallowfield as a secretary on 28 September 2016; Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 10 October 2016. The most likely internet sites of SYNERGETIC MANAGEMENT LIMITED are www.synergeticmanagement.co.uk, and www.synergetic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Synergetic Management Limited is a Private Limited Company. The company registration number is 08224554. Synergetic Management Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Synergetic Management Limited is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. FAYED, Omar Alexander is a Director of the company. RAHMANI, Keynaz is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SARAYREKH, Rami
Appointed Date: 28 September 2016
Director
FAYED, Omar Alexander
Appointed Date: 21 September 2012
38 years old
Director
RAHMANI, Keynaz
Appointed Date: 23 May 2013
52 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 28 September 2016
Appointed Date: 21 September 2012

Persons With Significant Control

Mr Omar Alexander Fayed
Notified on: 31 August 2016
38 years old
Nature of control: Has significant influence or control

SYNERGETIC MANAGEMENT LIMITED Events

10 Oct 2016
Appointment of Mr Rami Sarayrekh as a secretary on 28 September 2016
10 Oct 2016
Termination of appointment of Robert James Fallowfield as a secretary on 28 September 2016
10 Oct 2016
Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 10 October 2016
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 3 more events
26 Jun 2014
Total exemption full accounts made up to 31 December 2013
04 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
04 Jun 2013
Appointment of Ms Keynaz Rahmani as a director on 23 May 2013
28 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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