SYNERGY SUNRISE (SCARLES YARD) LIMITED
LONDON BROOMCO (3524) LIMITED

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Company number 05207665
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 32 ST JAMESS STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Secretary's details changed for Jill Alexandra Holmes on 21 December 2016; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD. The most likely internet sites of SYNERGY SUNRISE (SCARLES YARD) LIMITED are www.synergysunrisescarlesyard.co.uk, and www.synergy-sunrise-scarles-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Sunrise Scarles Yard Limited is a Private Limited Company. The company registration number is 05207665. Synergy Sunrise Scarles Yard Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Synergy Sunrise Scarles Yard Limited is 32 St Jamess Street London Sw1a 1hd. . AUBREY, Jill Alexandra is a Secretary of the company. HABIB, Benyamin Naeem is a Director of the company. PRYCE, Martin Simon is a Director of the company. WINGFIELD DIGBY, George Richard is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Director CASS, Gillian Barbara has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KANERICK, Robert Philip has been resigned. Director PRIESTLEY, Richard Joseph has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director WHITTON, Robert David has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AUBREY, Jill Alexandra
Appointed Date: 23 February 2016
Director
HABIB, Benyamin Naeem
Appointed Date: 23 February 2016
60 years old
Director
PRYCE, Martin Simon
Appointed Date: 23 February 2016
64 years old
Director
WINGFIELD DIGBY, George Richard
Appointed Date: 23 February 2016
70 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 04 November 2014
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Secretary
JC SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 16 September 2004
Director
CASS, Gillian Barbara
Resigned: 01 August 2015
Appointed Date: 04 November 2014
49 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Director
KANERICK, Robert Philip
Resigned: 04 October 2014
Appointed Date: 16 September 2004
56 years old
Director
PRIESTLEY, Richard Joseph
Resigned: 23 February 2016
Appointed Date: 01 August 2015
56 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 04 October 2014
Appointed Date: 16 September 2004
62 years old
Director
WHITTON, Robert David
Resigned: 10 April 2012
Appointed Date: 12 January 2009
63 years old
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 04 November 2014
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Sips Property Nominee Limited On Behalf Of Hadrian Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY SUNRISE (SCARLES YARD) LIMITED Events

21 Dec 2016
Secretary's details changed for Jill Alexandra Holmes on 21 December 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Register(s) moved to registered office address 32 st Jamess Street London SW1A 1HD
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Register inspection address has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to 32 st. James's Street London SW1A 1HD
...
... and 65 more events
01 Oct 2004
New director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004
Company name changed broomco (3524) LIMITED\certificate issued on 13/09/04
17 Aug 2004
Incorporation

SYNERGY SUNRISE (SCARLES YARD) LIMITED Charges

10 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H property k/a norwich union car park 155, 157, 159 and…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: L/H land known as norwich union car park 155 157 159 and…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property being the l/h land known as norwich union car…

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