This company is commonly known as Synergy Sunrise (scarles Yard) Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 32 St Jamess Street, London, SW1A 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Officers | Change person secretary company with change date. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Address | Move registers to registered office company with new address. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Address | Change sail address company with old address new address. | Download |
| 2016-08-17 | Address | Move registers to registered office company with new address. | Download |
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