Company information:
Cynergy3 Property Limited (No: 09719349)
Address: 7 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7PE, ENGLAND
Status: Active
Incorporated: 08-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSEPH BARBERIA ( DOB: Mar-1970 From: Mar-2024 )
Current Director: JEFFREY JOHN COTE ( DOB: Sep-1966 From: Sep-2019 )
Current Director: FRANK E. DEVITA ( DOB: Sep-1969 From: Oct-2020 )
Current Director: VINEET NAGOLWALA ( DOB: Jul-1972 From: Sep-2019 )
Resigned Director: MARIA GONZALEZ FREVE ( DOB: May-1974 From: Oct-2020 To: Mar-2024 )
Resigned Director: MARK CHARLES JAMSON ( DOB: Jul-1967 From: Aug-2015 To: Sep-2019 )
Resigned Secretary: BARLOW ROBBINS SECRETARIAT LIMITED ( From: Aug-2015 To: Jan-2017 )
Resigned Secretary: SPEAFI SECRETARIAL LIMITED ( From: Sep-2018 To: Sep-2019 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Jan-2017 To: Sep-2018 )
Persons of Significant Control:
Cynergy 3 Limited, Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
St Schrader Holding Company Uk Limited, Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-13, Ceased: 2019-09-13)
Cynergy 3 Limited, 1 London Street, Reading, RG1 4PN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-13)