SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

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

This company is commonly known as Synergy Sunrise (wellington Row) Limited. The company was founded 20 years ago and was given the registration number 05207667. The firm's registered office is in POTTERS BAR. You can find them at Canada Life Place, High Street, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
Company Number	:	05207667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2004
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	19 January 2021	Active
Canada Life Place, High Street, Potters Bar, United States, EN6 5BA	Director	12 June 2015	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
Canada Life Place, High Street, Potters Bar, United Kingdom, EN6 5BA	Director	12 June 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
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

Canada Life Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Canada Life Place, High Street, Potters Bar, England, EN6 5BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Canada Life Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Canada Life Place, High Street, Potters Bar, England, EN6 5BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement