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SYNTEGRIS PARTNERS LIMITED

SYNTEGRIS PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNTEGRIS PARTNERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03759969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNTEGRIS PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SYNTEGRIS PARTNERS LIMITED located?

    Registered Office Address
    35 Santos Road
    London
    SW18 1NT
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNTEGRIS PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTIM INVESTMENTS LIMITEDApr 27, 1999Apr 27, 1999

    What are the latest accounts for SYNTEGRIS PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 23, 2025

    What is the status of the latest confirmation statement for SYNTEGRIS PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SYNTEGRIS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Elizabeth Ann Lynch as a secretary on Sep 22, 2025

    		1 pagesTM02

    Micro company accounts made up to Apr 23, 2025

    		3 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 30
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of SYNTEGRIS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Timothy Henry Thorpe
    35 Santos Road
    SW18 1NT London
    		Director
    35 Santos Road
    SW18 1NT London
    		EnglandBritish91033980001
    JAMES, Timothy Henry Thorpe
    35 Santos Road
    SW18 1NT London
    		Secretary
    35 Santos Road
    SW18 1NT London
    		British91033980001
    LYNCH, Elizabeth Ann
    35 Santos Road
    SW18 1NT London
    		Secretary
    35 Santos Road
    SW18 1NT London
    		British,Irish57149310001
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015780001
    BERRY, Robert William
    Pleshey Grange
    Pleshey
    CM3 1HZ Chelmsford
    Essex
    		Director
    Pleshey Grange
    Pleshey
    CM3 1HZ Chelmsford
    Essex
    		EnglandBritish64303740002
    HANRATTY, Peter George Francis Thomas
    2 Sarsfeld Road
    SW12 8HN London
    		Director
    2 Sarsfeld Road
    SW12 8HN London
    		British37298280002
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNTEGRIS PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Henry Thorpe James
    35 Santos Road
    London
    SW18 1NT
    		Apr 27, 2016
    35 Santos Road
    London
    SW18 1NT
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Elizabeth Ann Lynch
    35 Santos Road
    London
    SW18 1NT
    		Apr 27, 2016
    35 Santos Road
    London
    SW18 1NT
    		No
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0