Sanco Real Estate And Finance Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. SA Index
  5. SAN Index
  6. SANC Index

General information

Name:

Sanco Real Estate And Finance Limited

Office Address:

207 Regent Street W1B 3HH London

Number: 07737551

Incorporation date: 2011-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sanco Real Estate And Finance Ltd has existed on the market for thirteen years. Started with Registered No. 07737551 in the year 2011, it is registered at 207 Regent Street, London W1B 3HH. Although currently it is known as Sanco Real Estate And Finance Ltd, it had the name changed. The firm was known as Rope Consulting until 2016-06-25, then the name got changed to Nextechnologies Software Development & Consulting. The definitive change came on 2019-12-16. This enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were filed.

At the moment, we have a single managing director in the company: Josef K. (since 2016-12-23). The limited company had been overseen by Sarah A. until 2017. Furthermore a different director, specifically Manuel M. quit 8 years ago. At least one secretary in this firm is a limited company: Sanco Dataform Ltd.

  • Previous company's names
  • Sanco Real Estate And Finance Ltd 2019-12-16
  • Nextechnologies Software Development & Consulting Ltd 2016-06-25
  • Rope Consulting Limited 2011-08-11

Financial data based on annual reports

Company staff

Josef K.

Role: Director

Appointed: 23 December 2016

Latest update: 27 January 2024

Sanco Dataform Ltd

Role: Corporate Secretary

Appointed: 01 June 2015

Address: 40-44 Uxbrigde Road, Ealing, London, London, W5 2BS, United Kingdom

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Sanco Holding International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, Ealing at 40-44 Uxbridge Road, W5 2BS, London and was registered as a PSC under the registration number 12326652.

Sanco Holding International Ltd
Address: Craven House 40-44 Uxbridge Road, London, Ealing, London, W5 2BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House For England And Wales
Registration number 12326652
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sanco Holding Ltd
Address: Craven House 40-44 Uxbridge Road, London, Ealing, London, W5 2BS, England
Legal authority Private Limited Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08025851
Notified on 2 July 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-08-11
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 May 2014
Annual Accounts 14 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 June 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
12
Company Age

Closest Companies - by postcode