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SYNTERRA UK LIMITED

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

This company is commonly known as Synterra Uk Limited. The company was founded 19 years ago and was given the registration number 05591020. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYNTERRA UK LIMITED
Company Number:05591020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 October 2005
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 59, Building 5, House 1, Gridozubovoj Street, Moscow, Russian Federation,

Director21 August 2015Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Corporate Secretary12 October 2005Active
2, - 66, Rodionovskaya Ul., Moscow, Russian Federation, 125466

Director01 November 2009Active
Dybenko Str. 6/1 - 53, Moscow, Russia, 125475

Director12 October 2005Active
37, Rabochaya Str, Appt.308, Moscow, Russia,

Director20 October 2010Active
Build.3,, App. 141, Prospekt 43 Marshala Zhukova, Moscow, Russia, 123308

Director11 May 2010Active
1/7, Aprt. 13, Pochtamskaja St., St.Petersburg, Russia,

Director17 June 2009Active

People with Significant Control

Mr Denis Chubchik
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Russian
Country of residence:England
Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Nature of control:
  • Significant influence or control
Mr Alexey Kuzmin
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:Russian
Country of residence:England
Address:Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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