SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Company summary

Company number: 05207667
Status: ACTIVE
Incorporated / age: 17 August 200422 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 20:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Buying and selling of own real estate
Previous company names
BROOMCO (3526) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLAREN, Andrew John Duncan ACTIVE	Director	19 Jan 2021		United Kingdom	January 1968	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 02084205	Secretary	04 Nov 2014	12 Jun 2015			R/O St Helens, 1 Undershaft, London, EC3P 3DQ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Aug 2004	16 Sep 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
JC SECRETARIES LIMITED RESIGNED	Secretary	16 Sep 2004	12 Jan 2009			Fifth Floor, 55 King Street, Manchester, M2 4LQ
CASS, Gillian Barbara RESIGNED	Director	04 Nov 2014	12 Jun 2015	United Kingdom	March 1976	2, Rougier Street, York, YO90 1UU, Uk
KANERICK, Robert Philip RESIGNED	Director	16 Sep 2004	04 Oct 2014	England	March 1969	201 Goldhurst Terrace, London, NW6 3ER
ROBERTS, Michael Grahame RESIGNED	Director	12 Jun 2015	30 Jun 2020	United Kingdom	April 1961	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
TAGLIAFERRI, Mark Lee RESIGNED	Director	16 Sep 2004	04 Oct 2014	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
WHITE, Michael Adam RESIGNED	Director	12 Jun 2015	31 Dec 2024	United Kingdom	July 1963	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United States
WHITTON, Robert David RESIGNED	Director	12 Jan 2009	10 Apr 2012	United Kingdom	October 1962	382, Fencepiece Road, Chigwell, Essex, IG7 5DY
AVIVA DIRECTOR SERVICES LIMITED RESIGNED Registration number 3491273	Director	04 Nov 2014	12 Jun 2015			St Helens, 1 Undershaft, London, EC3P 3DQ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	17 Aug 2004	16 Sep 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Aug 2004	16 Sep 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

MACLAREN, Andrew John Duncan ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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