SYNERGETIC PRESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1NA

Company number 08197524
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 10 October 2016; 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. The most likely internet sites of SYNERGETIC PRESS LIMITED are www.synergeticpress.co.uk, and www.synergetic-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Synergetic Press Limited is a Private Limited Company. The company registration number is 08197524. Synergetic Press Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Synergetic Press Limited is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. ALLEN, John P is a Director of the company. FAYED, Omar Alexander is a Director of the company. SNYDER, Deborah is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SARAYREKH, Rami
Appointed Date: 28 September 2016
Director
ALLEN, John P
Appointed Date: 12 November 2012
96 years old
Director
FAYED, Omar Alexander
Appointed Date: 31 August 2012
38 years old
Director
SNYDER, Deborah
Appointed Date: 12 November 2012
67 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 28 September 2016
Appointed Date: 31 August 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 PRESS LIMITED Events

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
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
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 6 more events
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
10 Dec 2012
Appointment of John P Allen as a director
10 Dec 2012
Appointment of Deborah Snyder as a director
26 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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