SYNERGY VISION TRUSTEES LIMITED
8-9 COACHWORKS, KIMBERLEY ROAD, LONDON NW6 7SG- Active
- Private Limited Company
- Company No. 13193672
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY VISION TRUSTEES LIMITED was incorporated on Wednesday, February 10, 2021 as a Private Limited Company with registered address in LONDON. SYNERGY VISION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 13 days.
| Name | SYNERGY VISION TRUSTEES LIMITED |
|---|---|
| Company number | 13193672 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-9 COACHWORKS KIMBERLEY ROAD LONDON NW6 7SG |
|---|---|
| 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 |
|---|---|
| Mr Robert Michael Postlethwaite Nationality: British |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ffyona Dawber Nationality: British |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Maver Nationality: British |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Synergy Vision Holdings Limited Coachworks, Kimberley Road, NW6 7SG |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synergy Vision Holdings Limited Kimberley Road, NW6 7SG |
Dates: Wednesday, February 10, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGY VISION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY VISION TRUSTEES LIMITED | 10 Feb 2021 |