SINTEC PROPERTIES LIMITED
23 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON NW10 7PA- Active
- Private Limited Company
- Company No. 03069636
- Last Updated: 01 Mar 2024
Company Profile
SINTEC PROPERTIES LIMITED was incorporated on Monday, June 19, 1995 as a Private Limited Company with registered address in LONDON. SINTEC PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years 4 months and 20 days.
| Name | SINTEC PROPERTIES LIMITED |
|---|---|
| Company number | 03069636 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sintec Holding Limited Britannia Way, NW10 7PA |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sintec Uk Ltd. Park Royal Metro Centre, Britannia Way, NW10 7PA |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SINTEC PROPERTIES LIMITED | 19 Jun 1995 |
| ASTEL PROPERTIES LIMITED | 14 Dec 2015 |