SYNERGY DEVELOPMENTS THREE LIMITED
SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 10247838
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY DEVELOPMENTS THREE LIMITED was incorporated on Thursday, June 23, 2016 as a Private Limited Company with registered address in STEVENAGE. SYNERGY DEVELOPMENTS THREE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 27 days.
| Name | SYNERGY DEVELOPMENTS THREE LIMITED |
|---|---|
| Company number | 10247838 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000 WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Synergy Developments Limited Gateway 1000, Whittle Way, SG1 2FP |
Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synergy Property Holdings Limited Gateway 1000, Whittle Way, SG1 2FP |
Dates: Saturday, September 1, 2018 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Graham Knott Nationality: British |
Dates: Thursday, June 23, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Ryan Nationality: British |
Dates: Thursday, June 23, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synergy Electrical Solutions Limited Gateway 1000, Arlington Business Park, SG1 2FP |
Dates: Thursday, June 23, 2016 - Thursday, June 23, 2016
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 | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY DEVELOPMENTS THREE LIMITED | 23 Jun 2016 |
| SYNERGY PROPERTY GROUP LIMITED | 21 Aug 2019 |
| SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED | 20 Apr 2021 |