CYNERGY3 PROPERTY LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
CYNERGY3 PROPERTY LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
CYNERGY3 PROPERTY LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYNERGY3 PROPERTY LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CYNERGY3 PROPERTY LIMITED - WIMBORNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
7 COBHAM ROAD
WIMBORNE
BH21 7PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK E. DEVITA | Sep 1969 | American | Director | 2020-10-01 | CURRENT |
MR JOSEPH BARBERIA | Mar 1970 | American | Director | 2024-03-22 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2018-09-21 UNTIL 2019-09-13 | RESIGNED | ||
BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2015-08-05 UNTIL 2017-01-01 | RESIGNED | ||
MR VINEET NAGOLWALA | Jul 1972 | American | Director | 2019-09-13 UNTIL 2020-10-01 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2017-01-01 UNTIL 2018-09-17 | RESIGNED | ||
MR MARK CHARLES JAMSON | Jul 1967 | British | Director | 2015-08-05 UNTIL 2019-09-13 | RESIGNED |
MRS MARIA GONZALEZ FREVE | May 1974 | American | Director | 2020-10-01 UNTIL 2024-03-01 | RESIGNED |
MR JEFFREY JOHN COTE | Sep 1966 | American | Director | 2019-09-13 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Schrader Holding Company Uk Limited | 2019-09-13 - 2019-09-13 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cynergy 3 Limited | 2016-04-06 - 2019-09-13 | Reading | Ownership of shares 75 to 100 percent | |
Cynergy 3 Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |