SYNERGY FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNERGY FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYNERGY FINANCE LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115655. The accounts status is TOTAL EXEMPTION FULL.

SYNERGY FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALENTINE MICHAEL JOHN FLYNN May 1957 British Director 2000-11-28 CURRENT
MR ANDREW RICHARD HAIG CAMERON Dec 1958 British Director 2000-11-28 CURRENT
VALENTINE MICHAEL JOHN FLYNN May 1957 British Secretary 2000-11-28 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-11-28 UNTIL 2000-11-28 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-28 UNTIL 2000-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Haig Cameron 2016-04-06 12/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Valentine Michael John Flynn 2016-04-06 5/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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