SYNERGY GRACECHURCH LIMITED

dissolved Company number 04768708

Private Limited by Shares · Incorporated on 18th May 2003 · Closed on 22nd Apr 2020

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SIC code: 68209
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYNERGY GRACECHURCH LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Nationality	View
LEGAL & GENERAL CO SEC LIMITED	Corporate secretary	10th Jul 2013	Not recorded	View profile
Gordon Aitchison	Director	10th Jul 2013	British	View profile
Willem De Jager	Director	18th Sep 2019	Dutch	View profile

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th May 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

18th May 2003 Company incorporated
18th May 2003 DLA NOMINEES LIMITED appointed as Corporate nominee director
18th May 2003 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
18th May 2003 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
3rd Jul 2003 Mark Tagliaferri appointed as Director
3rd Jul 2003 Robert Kanerick appointed as Director
3rd Jul 2003 Robert Whitton appointed as Director
3rd Jul 2003 JC SECRETARIES LIMITED appointed as Corporate secretary
3rd Jul 2003 DLA NOMINEES LIMITED resigned as Corporate nominee director
3rd Jul 2003 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
3rd Jul 2003 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
23rd Dec 2004 Mark Tagliaferri resigned as Director
23rd Dec 2004 Tyrone Allard appointed as Director
23rd Dec 2004 Robert Kanerick resigned as Director
23rd Dec 2004 Robert Whitton resigned as Director
23rd Dec 2004 Damien Ryan appointed as Director
28th Jan 2005 Damien Ryan resigned as Director
28th Jan 2005 John Barrett appointed as Director
23rd Dec 2008 Stephen Traub appointed as Director
23rd Dec 2008 Tyrone Allard resigned as Director
5th Feb 2010 Stephen Traub resigned as Director
16th Nov 2011 Michael Whelan appointed as Director
16th Nov 2011 Michael Whelan appointed as Secretary
16th Nov 2011 JC SECRETARIES LIMITED resigned as Corporate secretary
16th Nov 2011 John Barrett resigned as Director
27th Feb 2013 Alexander Brett appointed as Director
27th Feb 2013 David Maxwell appointed as Director
10th Jul 2013 Gordon Aitchison appointed as Director
10th Jul 2013 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
10th Jul 2013 Michael Whelan resigned as Director
10th Jul 2013 Michael Whelan resigned as Secretary
10th Jul 2013 Alexander Brett resigned as Director
10th Jul 2013 Andrew Banks appointed as Director
10th Jul 2013 David Maxwell resigned as Director
18th Sep 2019 Willem De Jager appointed as Director
18th Sep 2019 Andrew Banks resigned as Director

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