This company is commonly known as Sinergy H.g. Limited. The company was founded 13 years ago and was given the registration number 07551372. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SINERGY H.G. LIMITED |
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Company Number | : | 07551372 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 14 February 2018 | Active |
Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom, SE1 1NL | Corporate Secretary | 26 April 2013 | Active |
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 03 March 2011 | Active |
Tamweel Pjsc, Villa 32, 900-2212, 2 648-Wadi Al Safa Fifth, PO BOX 9626, United Arab Emirates, | Director | 23 July 2012 | Active |
35, Boulevard Rainier Iii, Monaco, Monaco, MC9 8000 | Director | 03 March 2011 | Active |
Vm Sphera S.L | ||
Notified on | : | 20 September 2022 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | Cl De Tuset, Num.10, Barcelona, Spain, 08006 |
Nature of control | : |
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Mr Massimo Nannini | ||
Notified on | : | 14 February 2018 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Office 14, 10-12 Baches Street, London, United Kingdom, N1 6DL |
Nature of control | : |
|
Gabriele De Bono | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | Italian |
Country of residence | : | United Arab Emirates |
Address | : | Tamweel Pjsc, Villa 32, 900-212, Dubai, United Arab Emirates, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-26 | Officers | Change person director company with change date. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-27 | Officers | Appoint person director company with name date. | Download |
2018-04-27 | Officers | Termination secretary company with name termination date. | Download |
2018-04-27 | Officers | Termination director company with name termination date. | Download |
2018-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
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