SINTEC PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SINTEC PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINTEC PROPERTIES LIMITED was incorporated 29 years ago on 19/06/1995 and has the registered number: 03069636. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINTEC PROPERTIES LIMITED was incorporated 29 years ago on 19/06/1995 and has the registered number: 03069636. The accounts status is SMALL and accounts are next due on 30/09/2024.
SINTEC PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 PARK ROYAL METRO CENTRE
LONDON
NW10 7PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASTEL PROPERTIES LIMITED (until 14/12/2015)
ASTEL PROPERTIES LIMITED (until 14/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIMA ROMAN | Aug 1984 | British | Director | 2015-12-03 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-06-19 UNTIL 1995-06-19 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-19 UNTIL 1995-06-19 | RESIGNED | ||
RAKSHA JOBANPUTRA | British | Secretary | 1999-03-01 UNTIL 2015-12-03 | RESIGNED | |
YUVRAJ MOHANLAL JOBANPUTRA | Nov 1954 | British | Director | 1995-06-19 UNTIL 2015-12-03 | RESIGNED |
MR BHARAT MEHTA | Feb 1961 | British | Secretary | 1995-06-19 UNTIL 1999-03-01 | RESIGNED |
MR BHARAT MEHTA | Feb 1961 | British | Director | 1995-06-19 UNTIL 1999-03-01 | RESIGNED |
PAVEL CHERKASOV | Secretary | 2015-12-03 UNTIL 2021-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sintec Holding Limited | 2021-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sintec Uk Ltd. | 2016-04-06 - 2021-11-04 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SINTEC_PROPERTIES_LIMITED - Accounts | 2023-09-05 | 31-12-2022 | £288,679 Cash £553,078 equity |
SINTEC_PROPERTIES_LIMITED - Accounts | 2022-09-14 | 31-12-2021 | £269,185 Cash £462,756 equity |
SINTEC_PROPERTIES_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £195,068 Cash £526,037 equity |
Abbreviated Company Accounts - SINTEC PROPERTIES LIMITED | 2016-12-24 | 31-03-2016 | £541,000 equity |