SYNERGY SHIPBROKING LIMITED - CATERHAM


Company Profile Company Filings

Overview

SYNERGY SHIPBROKING LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
SYNERGY SHIPBROKING LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727120. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SYNERGY SHIPBROKING LIMITED - CATERHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

51 CHALDON COMMON ROAD
CATERHAM
SURREY
CR3 5DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL AMY MARTIN Oct 1960 Secretary 2008-10-31 CURRENT
MS OURANIA PAPADOPOULOU Nov 1969 Greek Director 2019-04-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-30 UNTIL 1992-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-30 UNTIL 1992-08-26 RESIGNED
THEMIS THEMISTOCLEOUS Dec 1954 British Director 2002-07-17 UNTIL 2007-01-31 RESIGNED
SERGHIOS SAVVA Oct 1936 Cypriot Director 1992-10-02 UNTIL 1998-04-06 RESIGNED
CONSTANTINE LEONIDAS PAPAZOGLOU Nov 1944 Director 2002-07-17 UNTIL 2008-10-31 RESIGNED
AGIS AGAPIOU Jan 1959 Cypriot Director 1992-08-26 UNTIL 2002-07-17 RESIGNED
GEORGE CHRISTODOULOU Jul 1946 Cypriot Director 1992-08-26 UNTIL 2002-07-17 RESIGNED
GEORGE CHRISTODOULOU Jul 1946 Cypriot Secretary 1992-08-26 UNTIL 2002-07-17 RESIGNED
CONSTANTINE LEONIDAS PAPAZOGLOU Nov 1944 Director 1995-10-30 UNTIL 2000-11-01 RESIGNED
JOHN GIOMELOS Jan 1947 Greek Director 2008-10-31 UNTIL 2019-04-24 RESIGNED
CONSTANTINE LEONIDAS PAPAZOGLOU Nov 1944 Secretary 2002-07-17 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ourania Papadopoulou 2019-04-24 11/1969 16673 Voula   Athens Ownership of shares 75 to 100 percent
Mr John Giomelos 2016-04-06 - 2019-04-24 1/1947 Caterham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SPEED OIL COMPANY LIMITED(THE) LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
YORK CAPITAL CONSULTANTS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DANUBIA IP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LANCELOT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 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 SHIPBROKING LIMITED 2024-03-20 30-06-2023 £8,071 equity
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED 2023-03-29 30-06-2022 £7,958 equity
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED 2022-03-05 30-06-2021 £7,845 equity
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED 2021-03-31 30-06-2020 £7,632 equity
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED 2020-04-01 30-06-2019 £7,619 equity
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED 2019-03-29 30-06-2018 £7,606 equity
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED 2018-03-27 30-06-2017 £-6,593 equity
Micro-entity Accounts - SYNERGY SHIPBROKING LIMITED 2017-03-29 30-06-2016 £-5,580 equity
SYNERGY SHIPBROKING LIMITED Accounts filed on 30-06-2015 2016-03-23 30-06-2015 £-3,567 equity
SYNERGY SHIPBROKING LIMITED Accounts filed on 30-06-2014 2015-04-01 30-06-2014 £-3,554 equity

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