E-SYNERGY NOMINEES LIMITED - LONDON


Overview

E-SYNERGY NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
E-SYNERGY NOMINEES LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05704454. The accounts status is DORMANT.

E-SYNERGY NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

INNOVATION WAREHOUSE
LONDON
EC1A 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN BOWMAN Sep 1952 Director 2006-02-10 CURRENT
FERGUS MCILDUFF Mar 1981 British Director 2011-04-01 UNTIL 2011-05-31 RESIGNED
MS CLAIRE HODSON May 1957 British Director 2008-02-01 UNTIL 2009-11-26 RESIGNED
MISS CHERYLE JENNIFER HART Jan 1967 Director 2006-02-10 UNTIL 2008-02-01 RESIGNED
MR RICHARD DANIEL BROCKBANK Oct 1977 British Director 2011-04-01 UNTIL 2015-05-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-10 UNTIL 2006-02-10 RESIGNED
MISS CHERYLE JENNIFER HART Jan 1967 Secretary 2006-02-10 UNTIL 2008-04-17 RESIGNED
CHERYLE JENNIFER HART Secretary 2011-04-02 UNTIL 2011-08-15 RESIGNED
MR MICHAEL JOHN BOWMAN Sep 1952 Secretary 2008-04-15 UNTIL 2011-04-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-02-10 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E-Synergy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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