This company is commonly known as Synergy Developments One Limited. The company was founded 5 years ago and was given the registration number 11799283. The firm's registered office is in STEVENAGE. You can find them at Building 8, Gateway 1000, Whittle Way, Stevenage, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SYNERGY DEVELOPMENTS ONE LIMITED |
|---|---|---|
| Company Number | : | 11799283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP | Director | 31 January 2019 | Active |
| Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP | Secretary | 01 August 2020 | Active |
| Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP | Director | 30 January 2020 | Active |
| Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP | Director | 30 January 2020 | Active |
| 60, Park Hall Road, West Dulwich, London, United Kingdom, SE21 8BW | Director | 31 January 2019 | Active |
| Synergy Developments Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 8, Gateway 1000, Stevenage, England, SG1 2FP |
| Nature of control | : |
|
| Synergy Property Holdings Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Synergy Property Group, Building 8, Gateway 1000, Stevenage, England, SG1 2FP |
| Nature of control | : |
|
| Pci Property Holdings Ltd | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19/21, Swan Street, West Malling, England, ME19 6JU |
| Nature of control | : |
|
| Martin Knott | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Mr Paul Maurice Kenward | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Park Hall Road, London, United Kingdom, SE21 8BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-29 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Resolution | Resolution. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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