CORPORATE SYNERGY HOLDINGS LIMITED - LONDON
Overview
CORPORATE SYNERGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORPORATE SYNERGY HOLDINGS LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825760. The accounts status is FULL.
CORPORATE SYNERGY HOLDINGS LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825760. The accounts status is FULL.
CORPORATE SYNERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2013 |
Registered Office
20 PHILLIMORE GARDENS
LONDON
W8 7QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER JOHN VAUGHAN | Secretary | 2011-11-08 | CURRENT | ||
OLIVER JOHN VAUGHAN | Jul 1946 | British | Director | 2011-11-08 | CURRENT |
MR GAVIN FRANK CASEY | Oct 1946 | British | Director | 2003-09-16 UNTIL 2006-12-31 | RESIGNED |
MR OLIVER JOHN VAUGHAN | Jul 1946 | British | Director | 2001-04-24 UNTIL 2008-12-09 | RESIGNED |
MR EDWARD VANDYK | Feb 1948 | British | Director | 1999-08-16 UNTIL 2000-10-19 | RESIGNED |
DR ANTHONY ANGEL BERK | Aug 1949 | British | Secretary | 1999-08-16 UNTIL 2001-04-24 | RESIGNED |
ALISON JANE BROKENSHA | Jun 1981 | Secretary | 2008-12-16 UNTIL 2009-10-29 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1999-08-16 UNTIL 1999-08-16 | RESIGNED | ||
OLIVER CHARLES COOKE | Secretary | 2009-10-29 UNTIL 2010-07-16 | RESIGNED | ||
MR LINDSAY KEITH ANDERSON MAIR | Dec 1957 | British | Secretary | 2001-04-24 UNTIL 2003-10-29 | RESIGNED |
MR DAVID HILLS | Secretary | 2010-07-19 UNTIL 2011-11-09 | RESIGNED | ||
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Secretary | 2003-10-29 UNTIL 2008-12-16 | RESIGNED |
DR ANTHONY ANGEL BERK | Aug 1949 | British | Director | 1999-08-16 UNTIL 2001-04-24 | RESIGNED |
WILLIAM STEPHEN CAIRNS | Jan 1949 | British | Director | 1999-08-16 UNTIL 2001-04-24 | RESIGNED |
MR EDWARD VANDYK | Feb 1948 | British | Director | 2001-04-24 UNTIL 2007-03-05 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1999-08-16 UNTIL 1999-08-16 | RESIGNED | ||
MR PETER COLIN MURRAY JOY | Mar 1957 | British | Director | 2008-12-16 UNTIL 2009-01-13 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Director | 1999-08-16 UNTIL 1999-08-16 | RESIGNED | ||
BERNARD JOHN LEAVER | Nov 1946 | British | Director | 2010-10-08 UNTIL 2010-11-11 | RESIGNED |
JUSTIN LLEWELLYN GARETH LEWIS | Mar 1974 | British | Director | 2001-04-24 UNTIL 2007-02-28 | RESIGNED |
JUSTIN LLEWELLYN GARETH LEWIS | Mar 1974 | British | Director | 2009-01-13 UNTIL 2009-03-31 | RESIGNED |
MR LINDSAY KEITH ANDERSON MAIR | Dec 1957 | British | Director | 2001-04-24 UNTIL 2004-11-03 | RESIGNED |
MR ANDREW ANTHONY MONK | Jun 1961 | British | Director | 2007-03-05 UNTIL 2009-01-13 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 2001-04-24 UNTIL 2003-01-16 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Director | 2003-03-25 UNTIL 2008-12-16 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Director | 2010-06-07 UNTIL 2011-08-08 | RESIGNED |
MR EDWARD VANDYK | Feb 1948 | British | Director | 2009-03-31 UNTIL 2010-06-07 | RESIGNED |