SYNERGY AFRICA LIMITED
30 SYCAMORE LODGE, LONDON W8 5UW- Active
- Private Limited Company
- Company No. 07382978
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY AFRICA LIMITED was incorporated on Tuesday, September 21, 2010 as a Private Limited Company with registered address in LONDON. SYNERGY AFRICA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 1 month and 23 days.
| Name | SYNERGY AFRICA LIMITED |
|---|---|
| Company number | 07382978 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 SYCAMORE LODGE LONDON W8 5UW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Afarak Group Plc Kaisaniemenkatu 4, |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Afarak Holdings Ltd St. Anne Street |
Dates: Saturday, August 20, 2016 - Wednesday, December 18, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
significant influence or control
|
| Kermas Ltd Waterfront Drive, Road Town |
Dates: Saturday, August 20, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against SYNERGY AFRICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY AFRICA LIMITED | 21 Sep 2010 |