SYNTAGMA CAPITAL LIMITED
LONDON

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Company number 06979718
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to C/O Brebners 2nd Floor 130 Shaftesbury Avenue London W1D 5EU; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYNTAGMA CAPITAL LIMITED are www.syntagmacapital.co.uk, and www.syntagma-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Syntagma Capital Limited is a Private Limited Company. The company registration number is 06979718. Syntagma Capital Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Syntagma Capital Limited is 2nd Floor 130 Shaftesbury Avenue London W1d 5eu. . LE MOULT, Sebastien is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director FD2I LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LE MOULT, Sebastien
Appointed Date: 04 August 2009
49 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 12 May 2014
Appointed Date: 04 August 2009

Director
FD2I LIMITED
Resigned: 08 October 2010
Appointed Date: 04 August 2009

Persons With Significant Control

Mr Sebastian Le Moult
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SYNTAGMA CAPITAL LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Aug 2016
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to C/O Brebners 2nd Floor 130 Shaftesbury Avenue London W1D 5EU
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
12 Aug 2010
Secretary's details changed for Eps Secretaries Limited on 4 August 2010
25 Nov 2009
Register(s) moved to registered inspection location
25 Nov 2009
Register inspection address has been changed
05 Aug 2009
Location of register of members
04 Aug 2009
Incorporation