Company number 03069636
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address 23 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, ENGLAND, NW10 7PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 40,000
. The most likely internet sites of SINTEC PROPERTIES LIMITED are www.sintecproperties.co.uk, and www.sintec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sintec Properties Limited is a Private Limited Company.
The company registration number is 03069636. Sintec Properties Limited has been working since 19 June 1995.
The present status of the company is Active. The registered address of Sintec Properties Limited is 23 Park Royal Metro Centre Britannia Way London England Nw10 7pa. The company`s financial liabilities are £0k. It is £-20.96k against last year. . CHERKASOV, Pavel is a Secretary of the company. ROMANIUK, Dima is a Director of the company. Secretary JOBANPUTRA, Raksha has been resigned. Secretary MEHTA, Bharat has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOBANPUTRA, Yuvraj Mohanlal has been resigned. Director MEHTA, Bharat has been resigned. The company operates in "Buying and selling of own real estate".
sintec properties Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MEHTA, Bharat
Resigned: 01 March 1999
Appointed Date: 19 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Director
MEHTA, Bharat
Resigned: 01 March 1999
Appointed Date: 19 June 1995
64 years old
Persons With Significant Control
Sintec Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SINTEC PROPERTIES LIMITED Events
05 May 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
16 Mar 2016
Registration of charge 030696360005, created on 14 March 2016
14 Mar 2016
Registration of charge 030696360004, created on 14 March 2016
...
... and 70 more events
22 Jun 1995
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
22 Jun 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
22 Jun 1995
Registered office changed on 22/06/95 from: 120 east road london N1 6AA
22 Jun 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Jun 1995
Incorporation
14 March 2016
Charge code 0306 9636 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as: unit…
14 March 2016
Charge code 0306 9636 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Satisfied
on 26 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit 23 metro centre britannia way park ryal london…
14 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied
on 26 June 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 23 metro centre britannia way london…
23 August 1995
Fixed and floating charge
Delivered: 30 August 1995
Status: Satisfied
on 26 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…