Synergy Sunrise (scarles Yard) Limited. net worth, address, company information. Free

Company search

Synergy Sunrise (Scarles Yard) Limited (Companies House Registration Number 05207665) is a private limited company started on 2004-08-17. The business is located at 32 St Jamess Street, London SW1A 1HD. Changed on 2004-09-13, the previous name the company used was Broomco (3524) Limited. Synergy Sunrise (Scarles Yard) Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Synergy Sunrise (scarles Yard) Limited
Number	05207665
Date of Incorporation:	2004-08-17
End of financial year:	31 December
Address:	32 St Jamess Street, London, SW1A 1HD
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this particular company, we can name: Jill A. (in the company from 30 September 2020), Martin P. (appointment date: 23 February 2016), Benyamin H. (appointed on 23 February 2016). 1 secretary is also present: Jill A. (appointed on 23 February 2016). The official register reports 1 person of significant control - Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited, a company which can be reached at St. James's Street, SW1A 1HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Sips Property Nominee Limited On Behalf Of Bae Systems Pension Funds Trustees Limited

6 April 2016

Address	32 St. James's Street, London, SW1A 1HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9390780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
(AD04) Registers new location: 32 st Jamess Street London SW1A 1HD. filed on: 18th, August 2016 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to 32 st. James's Street London SW1A 1HD at an unknown date filed on: 17th, August 2016 \| address	Free Download (1 page)
(AD04) Registers new location: 32 st Jamess Street London SW1A 1HD. filed on: 17th, August 2016 \| address	Free Download (1 page)
(AD04) Registers new location: 32 st Jamess Street London SW1A 1HD. filed on: 17th, August 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Rougier Street York YO90 1UU to 32 st Jamess Street London SW1A 1HD on March 3, 2016 filed on: 3rd, March 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 7, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: Aviva Wellington Row York North Yorkshire YO90 1WR. filed on: 21st, January 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Rougier Street York YO90 1UU on November 21, 2014 filed on: 21st, November 2014 \| address	Free Download (2 pages)
(AR01) Annual return made up to August 17, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 10, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 5, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 10, 2009 filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 29/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ filed on: 29th, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to August 20, 2008 filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to September 8, 2006 (Secretary's particulars changed) annual return
(363s) Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH filed on: 29th, June 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to September 15, 2005 filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 15, 2005 filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, October 2004 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, October 2004 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, October 2004 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, October 2004 \| incorporation	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 30th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 30th, September 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, September 2004 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, September 2004 \| resolution	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2004 \| incorporation	Free Download (19 pages)

Companies nearby
B.w. Warwick And Sons Limited [0.00 mile]
Clapton Cash & Carry Limited [0.00 mile]
Marion Lichtig Limited [0.00 mile]
International Practice Group [0.00 mile]


Orange Oak Ltd [0.00 mile]
Kennedyamp Consultancy Limited [0.00 mile]
T & K International Ltd [0.00 mile]
Du Foyer Limited [0.00 mile]