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Synergy Corporate Services Limited, SW18 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNERGY CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Corporate Services Limited. The company was founded 22 years ago and was given the registration number 04497537. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNERGY CORPORATE SERVICES LIMITED
Company Number:04497537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Northfields, London, SW18 1PE

Secretary15 March 2023Active
15 Northfields Prospect, Northfields, London, SW18 1PE

Director03 November 2010Active
Flat 2 13 Oakfield Road, Croydon, CR0 2UD

Secretary14 May 2008Active
Flat 2 13 Oakfield Road, Croydon, CR0 2UD

Secretary09 February 2004Active
23, Helena Road, London, United Kingdom, NW10 1HY

Secretary09 September 2013Active
23 Helena Road, London, NW10 1HY

Secretary14 April 2008Active
10 Beaconsfield Close, London, W4 4EL

Secretary29 July 2002Active
15 Northfields Prospect, Northfields, London, SW18 1PE

Secretary07 September 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2002Active
Flat B, 24 Kensington Court, London, W8 5DP

Director29 July 2002Active
27 Kensington Court, London, W8 5DH

Director20 November 2002Active

People with Significant Control

Mr Marco Acquistapace
Notified on:01 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:15 Northfields Prospect, London, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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