SYNERGY GROWTH NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 08314945
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 117 GEORGE STREET, LONDON, W1H 7HF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Steven Brooks on 1 December 2015. The most likely internet sites of SYNERGY GROWTH NOMINEE LIMITED are www.synergygrowthnominee.co.uk, and www.synergy-growth-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Synergy Growth Nominee Limited is a Private Limited Company. The company registration number is 08314945. Synergy Growth Nominee Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Synergy Growth Nominee Limited is 117 George Street London W1h 7hf. . BROOKS, Steven is a Director of the company. Director BILLINGTON, Nathaniel Kevin has been resigned. The company operates in "Activities of open-ended investment companies".


synergy growth nominee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKS, Steven
Appointed Date: 30 November 2012
64 years old

Resigned Directors

Director
BILLINGTON, Nathaniel Kevin
Resigned: 29 September 2015
Appointed Date: 30 November 2012
54 years old

Persons With Significant Control

Mrs Hannah Billington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY GROWTH NOMINEE LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Director's details changed for Mr Steven Brooks on 1 December 2015
09 Dec 2016
Director's details changed for Mr Steven Brooks on 9 December 2016
08 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
25 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 2
26 Jul 2014
Accounts made up to 31 October 2013
20 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
10 Dec 2013
Previous accounting period shortened from 30 November 2013 to 31 October 2013
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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