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SYNERGY GRACECHURCH LIMITED
Private limited with Share Capital
18 May 2003
68209 Other letting and operating of own or leased real estate - The letting of property. T/O = Revenue.
Available to 31 Dec 2016. Next accounts due by 30 Sep 2018
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|LEGAL & GENERAL CO SEC LIMITED||Company Secretary||-|
|MR GORDON CLARK AITCHISON||Director||-|
|MR ANDREW BANKS||Director||-|
|Mr Alexander James Brett||Director|
|Mr Robert David Whitton||Director|
|Mr John Barrett||Director|
|DLA NOMINEES LIMITED||Director|
|DLA SECRETARIAL SERVICES LIMITED||Director|
|DLA SECRETARIAL SERVICES LIMITED||Company Secretary|
|Mr Robert Philip Kanerick||Director|
|Mr Stephen Eric Cameron Traub||Director|
|Mr Michael Whelan||Company Secretary|
|Mr Michael Whelan||Director|
|Mr Tyrone James Allard||Director|
|Mr Mark Lee Tagliaferri||Director|
|ASK! COMPANY SECRETARIAL LIMITED||Company Secretary|
|Mr Damien Michael Ryan||Director|
|Mr David Cleland Maxwell||Director|
|Legal And General Assurance Society Limited;||OUTSTANDING|
|A Supplemental Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Hsh Nordbank Ag (Acting Through Its London Branch) (The Security Trustee);||SATISFIED|
|Security Agreement||Hsh Nordbank Ag (Secured Party);||SATISFIED|
|Supplemental Debenture||Hsh Nordbank Ag (Acting Through Its London Branch) (The Security Trustee);||SATISFIED|
|Supplemental Debenture||Hsh Nordbank Ag (London Branch);||SATISFIED|
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|Total Current Liabilities||£7,891,000.00||£8,256,000.00||£150,869,000.00||£9,906,576.00||£14,399,533.00||£7,376,859.00||£3,844,527.00|
|Total Current Assets||£6,639,000.00||£3,714,000.00||£3,135,000.00||£3,572,596.00||£7,019,753.00||£7,577,050.00||£6,608,885.00|