SYNLAB BONDCO PLC

Address:
2 Portman Street, London, W1H 6DU, England

SYNLAB BONDCO PLC is a business entity registered at Companies House, UK, with entity identifier is 09503922. The registration start date is March 23, 2015. The current status is Active.

Company Overview

Company Number 09503922
Company Name SYNLAB BONDCO PLC
Registered Address 2 Portman Street
London
W1H 6DU
England
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-03-23
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-06-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-20
Returns Last Update 2016-03-23
Confirmation Statement Due Date 2021-04-06
Confirmation Statement Last Update 2020-03-23
Mortgage Charges 33
Mortgage Outstanding 32
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

2 Portman Street, London, W1H 6DU, England
Address 2 PORTMAN STREET
Post Town LONDON
Post Code W1H 6DU
Country ENGLAND

Companies with the same location

Entity Name Office Address
3 COPPER POTS LIMITED 2 Portman Street, Marylebone, London, W1H 6DU, England
OW STAR LTD 2 Portman Street, London, W1H 6DU, England
ELYSIA EMPLOYEES LP 2 Portman Street, London, W1H 6DU
ROSECUT ADVISORS LIMITED 2 Portman Street, London, W1H 6DU, United Kingdom
ERIKOGLU LIMITED 2 Portman Street, Marylebone, London, W1H 6DU, United Kingdom
MUTFAK LIMITED 2 Portman Street, Marylebone, London, W1H 6DU, England
ROSECUT TECHNOLOGIES LIMITED 2 Portman Street, London, W1H 6DU, England
ELYSIA CAPITAL LTD 2 Portman Street, 4th Floor, London, W1H 6DU, England
LABCO UK GROUP LIMITED 2 Portman Street, London, W1H 6DU, England
SYNLAB LIMITED 2 Portman Street, London, W1H 6DU, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VERSEC SECRETARIES LIMITED Secretary (Active) 39 Alma Road, St Albans, United Kingdom, AL1 3AT /
1 April 2016		 /
MARCEL, Vincent Director (Active) C/O Labco Sa, 60/62 Rue D'Hauteville, Paris, France, 75010 October 1961 /
8 September 2015		 French /
France		 Company Director
STOPFORD, Nicholas John Director (Active) 4 Devonshire Street, London, United Kingdom, W1W 5DT November 1972 /
6 October 2016		 British /
England		 Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Secretary (Resigned) 5th Floor,, 6 St Andrew Street, London, United Kingdom, EC4A 3AE /
8 June 2015		 /
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Secretary (Resigned) 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE /
23 March 2015		 /
LESLIE, Alexander Francis Stewart Director (Resigned) Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG December 1979 /
24 April 2015		 British /
United Kingdom		 Principal
LEVY, Adrian Joseph Morris Director (Resigned) C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE March 1970 /
23 March 2015		 British /
United Kingdom		 Solicitor
MCALPINE, Stuart Anderson Director (Resigned) Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG October 1966 /
24 April 2015		 British /
United Kingdom		 Partner
PUDGE, David John Director (Resigned) C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE August 1965 /
23 March 2015		 British /
United Kingdom		 Solicitor
QUIN, Stuart James Director (Resigned) 4 Devonshire Street, London, United Kingdom, W1W 5DT January 1975 /
12 November 2015		 British /
England		 Company Director

Competitor

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Post Town LONDON
Post Code W1H 6DU
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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