SYNERGY SUNRISE (SCARLES YARD) LIMITED

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

This company is commonly known as Synergy Sunrise (scarles Yard) Limited. The company was founded 20 years ago and was given the registration number 05207665. The firm's registered office is in LONDON. You can find them at 32 St Jamess Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SYNERGY SUNRISE (SCARLES YARD) LIMITED
Company Number	:	05207665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	32 St Jamess Street, London, SW1A 1HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, St Jamess Street, London, SW1A 1HD	Secretary	23 February 2016	Active
32, St Jamess Street, London, SW1A 1HD	Director	30 September 2020	Active
32, St Jamess Street, London, SW1A 1HD	Director	23 February 2016	Active
32, St Jamess Street, London, SW1A 1HD	Director	23 February 2016	Active
R/O St Helens, 1 Undershaft, London, EC3P 3DQ	Corporate Secretary	04 November 2014	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	17 August 2004	Active
Fifth Floor, 55 King Street, Manchester, M2 4LQ	Corporate Secretary	16 September 2004	Active
2, Rougier Street, York, Uk, YO90 1UU	Director	04 November 2014	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	17 August 2004	Active
201 Goldhurst Terrace, London, NW6 3ER	Director	16 September 2004	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	01 August 2015	Active
Flat 2, 105 Cadogan Gardens, London, SW3 2RF	Director	16 September 2004	Active
382, Fencepiece Road, Chigwell, IG7 5DY	Director	12 January 2009	Active
32, St Jamess Street, London, SW1A 1HD	Director	23 February 2016	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Corporate Director	04 November 2014	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	17 August 2004	Active

People with Significant Control

Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32, St. James's Street, London, England, SW1A 1HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYNERGY SUNRISE (SCARLES YARD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement