Company information:
Syntegris Partners Limited (No: 03759969)
Address: 35 SANTOS ROAD, LONDON, SW18 1NT
Status: Active
Incorporated: 27-Apr-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TIMOTHY HENRY THORPE JAMES ( DOB: Oct-1954 From: Apr-1999 )
Current Secretary: ELIZABETH ANN LYNCH ( DOB: Nov-1952 From: Jan-2004 )
Resigned Director: ROBERT WILLIAM BERRY ( DOB: Oct-1955 From: Apr-1999 To: Jan-2004 )
Resigned Director: CORPORATE DIRECTORS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: PETER GEORGE FRANCIS THOMAS HANRATTY ( DOB: Mar-1957 From: Apr-1999 To: Jul-2000 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: TIMOTHY HENRY THORPE JAMES ( DOB: Oct-1954 From: Apr-1999 To: Dec-2004 )
Persons of Significant Control:
Mr Timothy Henry Thorpe James, London, SW18 1NT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-27)
Ms Elizabeth Ann Lynch, London, SW18 1NT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 15,911 | 15911.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 6,019 | 5,243 | 8,552 | 5,559 | 10,603 | 6,805 | 2,929 | 1,109 | 6019.0,5243.0,8552.0,5559.0,10603.0,6805.0,2929.0,1109.0 |
| Total assets less current liabilities | 6,019 | 5,243 | 8,552 | 5,559 | 10,603 | 6,805 | 2,929 | 1,109 | 6019.0,5243.0,8552.0,5559.0,10603.0,6805.0,2929.0,1109.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 6,058 | 2,658 | 7,042 | 495 | 495 | 495 | 0.0,0.0,6058.0,2658.0,7042.0,495.0,495.0,495.0 | ||
| Net assets (liabilities) | 6,019 | 5,243 | 2,494 | 2,901 | 3,561 | 6,310 | 2,434 | 614 | 6019.0,5243.0,2494.0,2901.0,3561.0,6310.0,2434.0,614.0 |
| Equity / share capital and reserves | 6,019 | 5,243 | 2,494 | 2,901 | 3,561 | 6,310 | 2,434 | 614 | 6019.0,5243.0,2494.0,2901.0,3561.0,6310.0,2434.0,614.0 |