SYNERGY EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNERGY EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNERGY EXCHANGE LIMITED was incorporated 12 years ago on 03/10/2012 and has the registered number: 08238536. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

SYNERGY EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

TEMPLE CHAMBERS
LONDON
EC4Y 0HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2024 17/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FREDERIC MJELVA ROSTAND Jan 1997 British Director 2020-11-17 CURRENT
MR TERRY LEE CHAMBERLAIN Nov 1979 British Director 2012-10-03 CURRENT
MISS ANGELA JAYNE VALE Jun 1977 British Director 2023-02-07 UNTIL 2023-09-29 RESIGNED
MR PANAYIOTIS DEMETRIOU Dec 1980 British Director 2012-10-03 UNTIL 2012-12-04 RESIGNED
MR PANAYIOTIS DEMETRIOU Dec 1980 British Director 2013-08-19 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry Lee Chamberlain 2016-10-02 11/1979 London   Ownership of shares 75 to 100 percent
Mr Pany Demetriou 2016-04-07 - 2021-11-16 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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