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SYNERGY HOTELS (ABERDEEN) LIMITED

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

This company is commonly known as Synergy Hotels (aberdeen) Limited. The company was founded 5 years ago and was given the registration number 11705986. The firm's registered office is in PINNER. You can find them at Haydon House, 296 Joel Street, Pinner, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SYNERGY HOTELS (ABERDEEN) LIMITED
Company Number:11705986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Haydon House, 296 Joel Street, Pinner, Middlesex, United Kingdom, HA5 2PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY

Director30 November 2018Active
Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY

Director30 November 2018Active
8, Cambridge Avenue, Edinburgh, United Kingdom, EH6 5AP

Director17 April 2019Active

People with Significant Control

Nadeem Boghani
Notified on:21 February 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Haydon House 296, Joel Street, Pinner, United Kingdom, HA5 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shiraz Boghani
Notified on:30 November 2018
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-06Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Termination director company with name termination date.

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2019-04-24Officers

Appoint person director company with name date.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2018-12-17Accounts

Change account reference date company current extended.

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2018-11-30Incorporation

Incorporation company.

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