SANCO REAL ESTATE AND FINANCE LTD
Active - Accounts Filed
General Information
NAME
SANCO REAL ESTATE AND FINANCE LTD
COMPANY NUMBER
07737551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/08/2011
(13 years and 3 months old)
WEBSITE
https://www.google.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2016
16/12/2019
NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD
View all previous names
LONDON
W1H 1DP
207 Regent Street
London
W1B 3HH
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SANCO REAL ESTATE AND FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANCO REAL ESTATE AND FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCO REAL ESTATE AND FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCO REAL ESTATE AND FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
23/12/2016 - Present (7 years and 10 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/08/2011 - 01/06/2015 (3 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/08/2011 - 01/06/2015 (3 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/08/2011 - Present (13 years and 3 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AMT AUTOMOTIVE PARTS HOLDING LTD | Active - Accounts Filed | View Report |
| CAMSTER NOMINEE HOLDING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| GORILLA KITCHEN HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GPO-IMMO LTD | Company is dissolved | View Report |
| GRL DEVELOPMENT & CONSULTING LTD | Company is dissolved | View Report |
| ILLUMINATOR LIGHT DESIGNER LIMITED | Company is dissolved | View Report |
| ROPE DISMANTLING AND SCRAP TRADING LTD | Active - Accounts Filed | View Report |
| ROPE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SANCO DATA LTD | Active - Accounts Filed | View Report |
| SANCO REAL ESTATE AND FINANCE LTD | Active - Accounts Filed | View Report |
| STEIRERWEINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/11/2017 | Sarah Makavishe Amwayi (923609937) has left the board |
| 01/08/2017 | New Board Member Sarah Makavishe Amwayi (923609937) Appointed |
| 17/07/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 29/12/2016 | Manuel Mertl (920960767) has left the board |
| 29/12/2016 | New Board Member Josef Krejci (922131146) Appointed |
| 07/07/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Manuel Mertl (920960767) Appointed |
| 06/07/2016 | Manuel Mertl (920941219) has left the board |
| 01/07/2016 | New Annual Return filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | Gerhard Lasnig (917610711) has left the board |
| 29/06/2016 | New Board Member Manuel Mertl (920941219) Appointed |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 26/06/2015 | Gerhard Lasnig (919858550) has left the board |
| 26/06/2015 | New Board Member Gerhard Lasnig (917610711) Appointed |
| 24/06/2015 | SANCO DATAFORM LTD (919832203) has left the board |
| 24/06/2015 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 18/06/2015 | New Board Member Gerhard Lasnig (919858550) Appointed |
| 18/06/2015 | Vasile Berinde (919836695) has left the board |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Vasile Berinde (919836695) Appointed |
| 10/06/2015 | Robert Zapfel (916343640) has left the board |
| 10/06/2015 | Petra Scherr (916343641) has left the board |
| 10/06/2015 | New Company Secretary SANCO DATAFORM LTD (919832203) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 06/11/2014 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 18/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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