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Synergy Hotels Llp

OC370920

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Regal Way, Watford, WD24 4YJ
Incorporated 20/12/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Officers

Nadeem Boghani

llp designated member · Since 20/12/2011

United Kingdom · Age 47

Shiraz Boghani

llp designated member · Since 20/12/2011

United Kingdom · Age 75

Sojourn Hotels Llp

corporate llp designated member · Since 01/02/2016

Reg: OC331910 · ENGLAND AND WALES

Persons with Significant Control

Mr Shirazali Noormohamed Boghani

voting-rights-75-to-100-percent-limited-liability-partnership
voting-rights-75-to-100-percent-as-trust-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 75

Haydon House, 296 Joel Street, Pinner, HA5 2PY

Notified 06/04/2016

Mr Shirazali Noormohamed Boghani

significant-influence-or-control-limited-liability-partnership

British · England · Age 75

2, Regal Way, Watford, WD24 4YJ

Notified 16/12/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 11/07/2013Registered 24/07/2013
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 27/03/2013Registered 02/04/2013
charge
satisfied

STANDARD CHARTERED BANK (LONDON BRANCH)

Created 27/03/2012Registered 03/04/2012Satisfied 18/01/2014

Change History

statusactive
2026-06-06

Active

typellp
2026-06-06

Limited Liability Partnership

address line12 Regal Way
2026-06-06

2 REGAL WAY

post townWatford
2026-06-06

WATFORD

officer appointedBOGHANI, Nadeem
2026-06-06
officer appointedBOGHANI, Shiraz
2026-06-06
officer appointedSOJOURN HOTELS LLP
2026-06-06