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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED MILTON KEYNES ... SMALL 43210 - Electrical installation
TRISEC HOLDINGS LIMITED EASTLEIGH Dissolved... GROUP 70100 - Activities of head offices
TRANSCO INTERNATIONAL LTD. ELSTREE Dissolved... 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
A.J. ELECTRONICS LIMITED EASTLEIGH Dissolved... FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
METCOMP LIMITED SURREY Active MICRO ENTITY 62020 - Information technology consultancy activities
TRISEC PROPERTIES LIMITED EASTLEIGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
G & B L (UK) LIMITED ELSTREE Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appli
ASTEL (UK) LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BREEZEWAY PROPERTIES LTD SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADVANCED SERVICE LTD NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASTEL AFRICA GROUP LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABEL MANAGEMENT SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAMIA INVESTMENTS LTD NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTEL MANAGEMENT SERVICES LTD HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TWINPALM LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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SINTEC UK LIMITED LONDON Active FULL 43210 - Electrical installation
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SIMPLY SMILE (UK) LIMITED PARK ROYAL Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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