SYNERGASIA LONDON LTD
71 GRESWOLDE ROAD, BIRMINGHAM B11 4DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10445926
- Last Updated: 01 Mar 2024
Company Profile
SYNERGASIA LONDON LTD was incorporated on Wednesday, October 26, 2016 as a Private Limited Company with registered address in BIRMINGHAM. SYNERGASIA LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 8 years and 15 days.
| Name | SYNERGASIA LONDON LTD |
|---|---|
| Company number | 10445926 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 GRESWOLDE ROAD BIRMINGHAM B11 4DJ |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Imran Rashid Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shehroz Mukhtiar Nationality: British |
Dates: Wednesday, January 8, 2020 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Faheem Khan Nationality: Pakistani |
Dates: Monday, July 31, 2017 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Jamil Awan Ahamede Nationality: Italian |
Dates: Wednesday, October 26, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-468 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGASIA LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGASIA LONDON LTD | 26 Oct 2016 |