SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
Non-Trading
General Information
NAME
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
COMPANY NUMBER
05207667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2004
(20 years and 3 months old)
WEBSITE
http://canadalife.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2004
13/09/2004
BROOMCO (3526) LIMITED
HERTFORDSHIRE
EN6 5BA
Telephone: 01707291291
TPS: No
Canada Life Place High Street
Potters Bar
Hertfordshire
EN6 5BA
Telephone: 291291
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA LIFE LIMITED | Active - Accounts Filed | View Report |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY SUNRISE (WELLINGTON ROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY SUNRISE (WELLINGTON ROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY SUNRISE (WELLINGTON ROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2015 - Present (9 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/08/2004 - Present (20 years and 3 months) Secretary: 17/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
16/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER CORP OF CANADA | N/A | N/A |
| CANADA LIFE FINANCIAL CORP | N/A | N/A |
| LUMENPULSE GROUP INC. | N/A | N/A |
| LUMENPULSE UK LIMITED | Active - Accounts Filed | View Report |
| LUMENPULSE ALPHALED LIMITED | Active - Accounts Filed | View Report |
| PUTNAM ADVISORY HOLDINGS II LLC | N/A | N/A |
| PUTNAM INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| PUTNAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE CANADA LIFE ASSURANCE COMPANY | N/A | N/A |
| CANADA LIFE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| HOTEL OPERATIONS (CARDIFF) LIMITED | Company is dissolved | View Report |
| HOTEL OPERATIONS (WALSALL) LIMITED | Company is dissolved | View Report |
| CANADA LIFE IRISH HOLDING COMPANY LIMITED | N/A | N/A |
| CANADA LIFE EUROPE INVESTMENT LIMITED | N/A | N/A |
| CANADA LIFE ASSURANCE EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CANADA LIFE EUROPE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| CANADA LIFE GROUP SERVICES LIMITED | N/A | N/A |
| CANADA LIFE INTERNATIONAL ASSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CL ABBEY LIMITED | N/A | N/A |
| CANADA LIFE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALBANY LIFE ASSURANCE COMPANY LIMITED | Company is dissolved | View Report |
| CANADA LIFE SERVICES (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CANADA LIFE HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE IRISH OPERATIONS LIMITED | Non-Trading | View Report |
| CANADA LIFE IRELAND HOLDINGS LIMITED | N/A | N/A |
| IRISH LIFE GROUP LIMITED | N/A | N/A |
| 1939 ILIV CONSULTING LIMITED | N/A | N/A |
| INVESCO LIMITED | N/A | N/A |
| BCRM FINANCIAL HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACUMEN & TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CITY LIFE LIMITED | N/A | N/A |
| ILP PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLOHEALTH FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE ASSOCIATE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE IRISH HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| STEPHEN COURT LIMITED | N/A | N/A |
| IRISH LIFE FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE GROUP SERVICES LIMITED | N/A | N/A |
| IRISH LIFE HEALTH DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED | N/A | N/A |
| VESTONE LIMITED | N/A | N/A |
| CORNMARKET GROUP FINANCIAL SERVICES LIMITED | N/A | N/A |
| CORNMARKET INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Non-Trading | View Report |
| CANADA LIFE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE PLATFORM NOMINEE LIMITED | Non-Trading | View Report |
| CANADA LIFE SIPP TRUSTEE LIMITED | Non-Trading | View Report |
| CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CLFIS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IRISH LIFE INVESTMENT MANAGERS LIMITED | N/A | N/A |
| SUMMIT ASSET MANAGERS LIMITED | N/A | N/A |
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE SERVICES LIMITED | Company is dissolved | View Report |
| STONEHAVEN UK LTD | Active - Accounts Filed | View Report |
| SETANTA ASSET MANAGEMENT LIMITED | N/A | N/A |
| SF PENSION MANAGERS & TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Andrew John Duncan MacLaren (928071215) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 06/07/2020 | Michael Grahame Roberts (907157367) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 07/07/2015 | Michael Adam White (919888577) has left the board |
| 07/07/2015 | New Board Member Michael Adam White (918451492) Appointed |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | Gillian Cass (919284123) has left the board |
| 30/06/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919285469) has left the board |
| 30/06/2015 | AVIVA DIRECTOR SERVICES LIMITED (919285516) has left the board |
| 30/06/2015 | New Board Member Michael Adam White (919888577) Appointed |
| 30/06/2015 | New Board Member Michael Grahame Roberts (907157367) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 26/11/2014 | Mark Lee Tagliaferri (910679227) has left the board |
| 25/11/2014 | New Board Member Gillian Cass (919284123) Appointed |
| 25/11/2014 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919285469) Appointed |
| 25/11/2014 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (919285516) Appointed |
| 24/11/2014 | Robert Philip Kanerick (906414580) has left the board |
| 24/11/2014 | Change in Reg. Office |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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