SYNOVA CAPITAL PARTNERS LIMITED
LONDON SYNOVA CAPITAL LIMITED SYNTAIR CAPITAL SERVICES LIMITED FLOORCIRCLE LIMITED

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 06168917
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, W1G 9YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of SYNOVA CAPITAL PARTNERS LIMITED are www.synovacapitalpartners.co.uk, and www.synova-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Synova Capital Partners Limited is a Private Limited Company. The company registration number is 06168917. Synova Capital Partners Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Synova Capital Partners Limited is 5 Welbeck Street London W1g 9yq. . MENTON, David Jeremy is a Director of the company. SHAPIRO, Philip Simon is a Director of the company. Secretary LLOYD, Richard Morgan has been resigned. Secretary PALMER, Shirley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZABLUDOWICZ, Poju Chaim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MENTON, David Jeremy
Appointed Date: 26 March 2007
48 years old
Director
SHAPIRO, Philip Simon
Appointed Date: 26 March 2007
50 years old

Resigned Directors

Secretary
LLOYD, Richard Morgan
Resigned: 08 February 2008
Appointed Date: 26 March 2007
Secretary
PALMER, Shirley
Resigned: 31 December 2013
Appointed Date: 08 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2007
Appointed Date: 19 March 2007
Director
ZABLUDOWICZ, Poju Chaim
Resigned: 22 June 2007
Appointed Date: 26 March 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Tamares Capital Corporation Limited
Notified on: 19 March 2017
Nature of control: Ownership of shares – 75% or more

SYNOVA CAPITAL PARTNERS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016
Director's details changed for Mr Philip Simon Shapiro on 4 May 2016
04 May 2016
Director's details changed for Mr David Jeremy Menton on 4 May 2016
...
... and 42 more events
30 Mar 2007
New director appointed
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
29 Mar 2007
Company name changed floorcircle LIMITED\certificate issued on 29/03/07
19 Mar 2007
Incorporation

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