SYNERGY GRACECHURCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNERGY GRACECHURCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNERGY GRACECHURCH LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768708. The accounts status is FULL.
SYNERGY GRACECHURCH LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768708. The accounts status is FULL.
SYNERGY GRACECHURCH LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-07-10 | CURRENT | ||
WILLEM DE JAGER | Jun 1985 | Dutch | Director | 2019-09-18 | CURRENT |
MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2013-07-10 | CURRENT |
JOHN BARRETT | Aug 1956 | Irish | Director | 2005-01-28 UNTIL 2011-11-16 | RESIGNED |
MR MICHAEL WHELAN | Secretary | 2011-11-16 UNTIL 2013-07-10 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 2003-05-18 UNTIL 2003-07-03 | RESIGNED | ||
MR ALEXANDER JAMES BRETT | Jun 1963 | Irish | Director | 2013-02-27 UNTIL 2013-07-10 | RESIGNED |
MR STEPHEN ERIC CAMERON TRAUB | Dec 1976 | Director | 2008-12-23 UNTIL 2010-02-05 | RESIGNED | |
ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2003-07-03 UNTIL 2004-12-23 | RESIGNED |
MR MICHAEL WHELAN | Feb 1977 | Irish | Director | 2011-11-16 UNTIL 2013-07-10 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2004-12-23 UNTIL 2008-12-23 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2013-07-10 UNTIL 2019-09-18 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-05-18 UNTIL 2003-07-03 | RESIGNED | ||
MR ROBERT PHILIP KANERICK | Mar 1969 | British | Director | 2003-07-03 UNTIL 2004-12-23 | RESIGNED |
MR DAVID CLELAND MAXWELL | Sep 1978 | British | Director | 2013-02-27 UNTIL 2013-07-10 | RESIGNED |
DAMIEN RYAN | Nov 1959 | Irish | Director | 2004-12-23 UNTIL 2005-01-28 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2003-07-03 UNTIL 2004-12-23 | RESIGNED |
JC SECRETARIES LIMITED | Corporate Secretary | 2003-07-03 UNTIL 2011-11-16 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-18 UNTIL 2003-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal And General Assurance Society Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |