Syntura Group Limited
03935705
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
secretary · Since 30/01/2019
Former
corporate nominee director · Resigned 14/03/2000
corporate nominee secretary · Resigned 14/03/2000
director · Resigned 24/08/2000
corporate secretary · Resigned 30/03/2001
corporate secretary · Resigned 05/10/2001
director · Resigned 31/05/2002
secretary · Resigned 28/01/2003
director · Resigned 18/07/2003
director · Resigned 29/07/2003
director · Resigned 31/12/2004
director · Resigned 03/03/2006
secretary · Resigned 26/03/2008
director · Resigned 11/10/2012
director · Resigned 31/07/2013
secretary · Resigned 21/07/2017
secretary · Resigned 29/01/2019
director · Resigned 15/11/2024
Persons with Significant Control
Mr John Alexander Allen
New Zealander · England · Age 70
Ground Floor, 50 Leman Street, London, E1 8HQ
Notified 28/02/2017
Mr Christopher Evans
British · England · Age 62
Ground Floor, 50 Leman Street, London, E1 8HQ
Notified 28/02/2017
Mr Peter David Manning
British · England · Age 71
Ground Floor, 50 Leman Street, London, E1 8HQ
Notified 28/02/2017
Mr Stephen Graham Spooner
British · England · Age 68
Ground Floor, 50 Leman Street, London, E1 8HQ
Notified 28/02/2017
Charges1 outstanding
Lloyds Bank PLC
Change History
Private Limited Company
GROUND FLOOR
LONDON
Active