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SYNERGY GRACECHURCH LIMITED

UK Flag 30 Finsbury Square, London, EC2P 2YU


SYNERGY GRACECHURCH LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SYNERGY GRACECHURCH LIMITED

Private limited with Share Capital

Voluntary Liquidation

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

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Directors & Secretaries

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
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

2

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £772,000.00 £785,000.00 £2,989,000.00 £3,572,475.00 £7,009,994.00 £4,590,226.00 £3,286,175.00
Net Worth £41,408,000.00 £39,699,000.00 £52,157,000.00 £197,777,422.00 £191,618,939.00 £1.00 £1.00
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
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