SYNERGY EARTH GLOBAL (UK) LTD
LONDON SYNERGY EARTH GLOBAL LTD

Hellopages » Greater London » Westminster » W1G 0PG

Company number 08758647

Status Active

Incorporation Date 1 November 2013

Company Type Private Limited Company

Address 4 CAVENDISH SQUARE, LONDON, W1G 0PG

Home Country United Kingdom

Nature of Business 64201 - Activities of agricultural holding companies

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 ; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Sarfaraz Ahmad on 1 May 2016. The most likely internet sites of SYNERGY EARTH GLOBAL (UK) LTD are www.synergyearthglobaluk.co.uk, and www.synergy-earth-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Synergy Earth Global Uk Ltd is a Private Limited Company. The company registration number is 08758647. Synergy Earth Global Uk Ltd has been working since 01 November 2013. The present status of the company is Active. The registered address of Synergy Earth Global Uk Ltd is 4 Cavendish Square London W1g 0pg. . AHMAD, Sarfaraz is a Director of the company. Director AHMAD, Munawar has been resigned. The company operates in "Activities of agricultural holding companies".

Current Directors

Director

AHMAD, Sarfaraz

Appointed Date: 01 April 2014
55 years old

Resigned Directors

Director

AHMAD, Munawar

Resigned: 01 April 2014
Appointed Date: 01 November 2013
62 years old

Persons With Significant Control

Mr Sarfaraz Ahmad

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY EARTH GLOBAL (UK) LTD Events

09 Sep 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-09-08

08 Aug 2016

Confirmation statement made on 8 August 2016 with updates

14 Jun 2016

Director's details changed for Mr Sarfaraz Ahmad on 1 May 2016

05 Jan 2016

Total exemption small company accounts made up to 31 December 2015

04 Jan 2016

Statement of capital following an allotment of shares on 23 December 2015

GBP 3,071,500

...

... and 5 more events

28 Dec 2014

Current accounting period extended from 30 November 2014 to 31 December 2014

15 Dec 2014

Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15

GBP 1

30 Apr 2014

Termination of appointment of Munawar Ahmad as a director

30 Apr 2014

Appointment of Mr Sarfaraz Ahmad as a director

01 Nov 2013

Incorporation
Statement of capital on 2013-11-01

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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