SYNERGY SUNRISE (SCARLES YARD) LIMITED - LONDON


Company Profile Company Filings

Overview

SYNERGY SUNRISE (SCARLES YARD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNERGY SUNRISE (SCARLES YARD) LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207665. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SYNERGY SUNRISE (SCARLES YARD) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 ST JAMESS STREET
LONDON
SW1A 1HD

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3524) LIMITED (until 13/09/2004)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENYAMIN NAEEM HABIB Jun 1965 British Director 2016-02-23 CURRENT
MARTIN SIMON PRYCE Mar 1961 British Director 2016-02-23 CURRENT
MRS JILL ALEXANDRA AUBREY Apr 1974 British Director 2020-09-30 CURRENT
MRS JILL ALEXANDRA AUBREY Secretary 2016-02-23 CURRENT
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2014-11-04 UNTIL 2016-02-23 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-09-16 RESIGNED
MR GEORGE RICHARD WINGFIELD DIGBY Aug 1955 British Director 2016-02-23 UNTIL 2020-09-30 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-04 UNTIL 2016-02-23 RESIGNED
JC SECRETARIES LIMITED Corporate Secretary 2004-09-16 UNTIL 2009-01-12 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-09-16 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2009-01-12 UNTIL 2012-04-10 RESIGNED
GILLIAN CASS Mar 1976 British Director 2014-11-04 UNTIL 2015-08-01 RESIGNED
MR ROBERT PHILIP KANERICK Mar 1969 British Director 2004-09-16 UNTIL 2014-10-04 RESIGNED
RICHARD JOSEPH PRIESTLEY Jan 1969 British Director 2015-08-01 UNTIL 2016-02-23 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2004-09-16 UNTIL 2014-10-04 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-08-17 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E AND S ESTATES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
5TH PROPERTY TRADING LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED STOURBRIDGE ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY RETAIL CENTRES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
FPROP GDYNIA PODOLSKA LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2023-09-16 31-12-2022 £1 equity
Micro-entity Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2022-09-29 31-12-2021 £1 equity
Micro-entity Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2021-09-09 31-12-2020 £1 equity
Micro-entity Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2020-10-06 31-12-2019 £1 equity
Micro-entity Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2019-09-28 31-12-2018 £1 equity
Micro-entity Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2018-09-26 31-12-2017 £1 equity
Micro-entity Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2017-08-31 31-12-2016 £1 equity
Abbreviated Company Accounts - SYNERGY SUNRISE (SCARLES YARD) LIMITED 2016-09-06 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FPROP FULCRUM GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
THE JARMAN-BOFFEE ROYSTON ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FPROP FULCRUM GP NOMINEE 3 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FPROP FULCRUM GP NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FPROP FULCRUM GP NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FPROP FULCRUM GP NOMINEE 4 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FPROP FULCRUM GP NOMINEE 5 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FPROP FULCRUM GP NOMINEE 6 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FPROP FULCRUM GP NOMINEE 8 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FPROP COMPANY 1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis