CYNTRA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 09515187

Status Active

Incorporation Date 27 March 2015

Company Type Private Limited Company

Address PERMANENT HOUSE, 133 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QL

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of CYNTRA PROPERTIES LIMITED are www.cyntraproperties.co.uk, and www.cyntra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cyntra Properties Limited is a Private Limited Company. The company registration number is 09515187. Cyntra Properties Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Cyntra Properties Limited is Permanent House 133 Hammersmith Road London United Kingdom W14 0ql. . AZOUZ, Aron is a Secretary of the company. AZOUZ, Aron is a Director of the company. DAVIES, Jeremy Lewis is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

AZOUZ, Aron

Appointed Date: 27 March 2015

Director

AZOUZ, Aron

Appointed Date: 27 March 2015
38 years old

Director

DAVIES, Jeremy Lewis

Appointed Date: 27 March 2015
39 years old

Persons With Significant Control

Aron Azouz

Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Lewis Davies

Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYNTRA PROPERTIES LIMITED Events

27 Mar 2017

Confirmation statement made on 27 March 2017 with updates

04 Nov 2016

Total exemption small company accounts made up to 31 March 2016

18 May 2016

Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-18

GBP 2

11 Apr 2016

Registration of charge 095151870004, created on 29 March 2016

22 Mar 2016

Registration of charge 095151870003, created on 22 March 2016

21 Oct 2015

Registration of charge 095151870002, created on 20 October 2015

08 Sep 2015

Registration of charge 095151870001, created on 3 September 2015

27 Mar 2015

Incorporation
Statement of capital on 2015-03-27

GBP 2

MODEL ARTICLES ‐ Model articles adopted

CYNTRA PROPERTIES LIMITED Charges

29 March 2016

Charge code 0951 5187 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Central Estates Limited
Description: All that land and buildings known as 315 barking road…

22 March 2016

Charge code 0951 5187 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold property known as 21 westmoreland road…

20 October 2015

Charge code 0951 5187 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: A R & V Investments Limited
Description: All that land and buildings known as 21 westmoreland road…

3 September 2015

Charge code 0951 5187 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: A R & V Investments Limited
Description: Two railway arches at 66 sutherland square, london, SE17…

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