SANCO REAL ESTATE AND FINANCE LTD - LONDON


Company Profile Company Filings

Overview

SANCO REAL ESTATE AND FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANCO REAL ESTATE AND FINANCE LTD was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737551. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SANCO REAL ESTATE AND FINANCE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate

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

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD (until 16/12/2019)
ROPE CONSULTING LIMITED (until 25/06/2016)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOSEF KREJCI Feb 1949 Austrian Director 2016-12-23 CURRENT
SANCO DATAFORM LTD Corporate Secretary 2015-06-01 CURRENT
MR ROBERT ZAPFEL Dec 1967 Austrian Director 2011-08-11 UNTIL 2015-06-01 RESIGNED
MS PETRA SCHERR Mar 1970 Austrian Director 2011-08-11 UNTIL 2015-06-01 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2011-08-11 UNTIL 2011-08-11 RESIGNED
MR. MANUEL MERTL Jun 1988 Austrian Director 2016-06-25 UNTIL 2016-06-25 RESIGNED
MR. MANUEL MERTL Dec 1988 Austrian Director 2016-06-25 UNTIL 2016-12-22 RESIGNED
MR GERHARD LASNIG Mar 1969 Austrian Director 2015-06-16 UNTIL 2016-06-25 RESIGNED
MR. VASILE BERINDE Sep 1963 Romanian Director 2015-06-01 UNTIL 2015-06-16 RESIGNED
MS SARAH MAKAVISHE AMWAYI Jun 1994 Kenyan Director 2017-07-15 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanco Holding International Ltd 2019-11-01 London, Ealing   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sanco Holding Ltd 2016-07-02 - 2019-11-01 London, Ealing   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED HARROGATE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
118 NORBURY CRESCENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
50 WOODLAND ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
131 AMHURST ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
5 THURLOW ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A 2 B MOTORCYCLE TRAINING (HARROGATE) LIMITED OTLEY Active MICRO ENTITY 85530 - Driving school activities
1ST CLASS TRAVEL LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
94 BRONDESBURY ROAD FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROPE DISMANTLING AND SCRAP TRADING LTD CARDIFF Active -... MICRO ENTITY 43110 - Demolition
A & D ACCIDENT REPAIR CENTRE LIMITED MIRFIELD Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
911 RETRO WORKS LIMITED LEEDS Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
360 SKATE LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
53DEGREES NORTH (PROJECTS) LIMITED LEEDS Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HARDREIN LIMITED LONDON ENGLAND Dissolved... 62020 - Information technology consultancy activities
ROPE ENERGY LIMITED EALING, LONDON Active -... MICRO ENTITY 27900 - Manufacture of other electrical equipment
59 WOODSTOCK ROAD LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 98000 - Residents property management
A & B PICKTHALL MILNTHORPE Active NO ACCOUNTS FILED 01410 - Raising of dairy cattle
SANKO ENTERPRISE HOLDING LTD LONDON UNITED KINGDOM Dissolved... 70100 - Activities of head offices
IOV42 IP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SANCO REAL ESTATE AND FINANCE LTD 2023-09-05 31-12-2022 £8,131 equity
Micro-entity Accounts - SANCO REAL ESTATE AND FINANCE LTD 2022-10-27 31-12-2021 £6,795 equity
Micro-entity Accounts - SANCO REAL ESTATE AND FINANCE LTD 2021-09-07 31-12-2020 £6,758 equity
Micro-entity Accounts - SANCO REAL ESTATE AND FINANCE LTD 2021-03-02 31-12-2019 £3,323 equity
Micro-entity Accounts - NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD 2019-07-31 31-12-2018 £3,052 equity
Micro-entity Accounts - NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD 2018-12-25 31-12-2017 £1,822 equity
Micro-entity Accounts - NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD 2017-02-03 31-12-2016 EUR5,199 equity
Micro-entity Accounts - ROPE CONSULTING LIMITED 2016-06-25 31-12-2015 £-2,178 equity
Micro-entity Accounts - ROPE CONSULTING LIMITED 2015-11-27 31-12-2014 £-1,262 equity

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