SYNERGIES INVESTMENTS LIMITED
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS TN15 0EG- Active
- Private Limited Company
- Company No. 04233924
- Last Updated: 21 Apr 2024
Company Profile
SYNERGIES INVESTMENTS LIMITED was incorporated on Wednesday, June 13, 2001 as a Private Limited Company with registered address in SEVENOAKS. SYNERGIES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 10 days.
| Name | SYNERGIES INVESTMENTS LIMITED |
|---|---|
| Company number | 04233924 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 EAST POINT, HIGH STREET SEAL SEVENOAKS TN15 0EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Antonio Jose De Morais Carvalho Coelho Nationality: Spanish |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jose Luis Paramio Lopez Nationality: Spanish |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 September 2023 |
| Last confirmation statement dated | 14 September 2022 |
Mortgages
No mortgages have been registered against SYNERGIES INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGIES INVESTMENTS LIMITED | 13 Jun 2001 |