Introduction
Watch Company
S
SYNTHOMER JERSEY LIMITED
SYNTHOMER JERSEY LIMITED is an active company incorporated on 7 April 2017 with the registered office located in St Helier. SYNTHOMER JERSEY LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034486
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 7 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2026 (Just now)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 Esplanage St Helier, JE4 9WG,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CATHROW, Stuart James
Active45 Pall Mall, LondonSW1Y 5JG
Born October 1971
Director
Appointed 01 Aug 2022
CATHROW, Stuart James
45 Pall Mall, LondonSW1Y 5JG
Born October 1971
Director
01 Aug 2022
Active
LIU, Lily
ActivePall Mall, LondonSW1Y 5JG
Born February 1972
Director
Appointed 01 Jul 2022
LIU, Lily
Pall Mall, LondonSW1Y 5JG
Born February 1972
Director
01 Jul 2022
Active
PRAKASH, Anant
Active45 Pall Mall, LondonSW1Y 5JG
Born September 1985
Director
Appointed 03 May 2023
PRAKASH, Anant
45 Pall Mall, LondonSW1Y 5JG
Born September 1985
Director
03 May 2023
Active
ATKINSON, Richard
ResignedPall Mall, LondonSW1Y 5JG
Born October 1962
Director
Appointed 17 Jul 2017
Resigned 03 May 2023
ATKINSON, Richard
Pall Mall, LondonSW1Y 5JG
Born October 1962
Director
17 Jul 2017
Resigned 03 May 2023
Resigned
BENNETT, Stephen Guy
ResignedPall Mall, LondonSW1Y 5JG
Born September 1964
Director
Appointed 17 Jul 2017
Resigned 01 Jul 2022
BENNETT, Stephen Guy
Pall Mall, LondonSW1Y 5JG
Born September 1964
Director
17 Jul 2017
Resigned 01 Jul 2022
Resigned
CATHROW, Stuart James
ResignedPall Mall, LondonSW1Y 5JG
Born October 1971
Director
Appointed 17 Jul 2017
Resigned 21 Nov 2018
CATHROW, Stuart James
Pall Mall, LondonSW1Y 5JG
Born October 1971
Director
17 Jul 2017
Resigned 21 Nov 2018
Resigned
MORGAN, Brian
ResignedPall Mall, LondonSW1Y 5JG
Born November 1972
Director
Appointed 21 Nov 2018
Resigned 01 Aug 2022
MORGAN, Brian
Pall Mall, LondonSW1Y 5JG
Born November 1972
Director
21 Nov 2018
Resigned 01 Aug 2022
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2022
8 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2019
Appointment At Registration Of Person Authorised To Represent
17 July 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 July 2017
No document
Appointment At Registration Of Person Authorised To Represent
17 July 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 July 2017
No document
Appointment At Registration Of Person Authorised To Represent
17 July 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 July 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
17 July 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
17 July 2017
No document