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SANCO REAL ESTATE AND FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sanco Real Estate And Finance Ltd. The company was founded 13 years ago and was given the registration number 07737551. The firm's registered office is in EALING, LONDON. You can find them at Craven House, 40-44 Uxbridge Road, Ealing, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANCO REAL ESTATE AND FINANCE LTD
Company Number:07737551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, Ealing, London, London, W5 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 York Street, 78 York Street, London, England, W1H 1DP

Corporate Secretary01 June 2015Active
78 York Street, 78 York Street, London, England, W1H 1DP

Director23 December 2016Active
Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS

Director15 July 2017Active
1, Allerheiligenplatz 3/11, Vienna, Austria, A-1200

Director01 June 2015Active
Craven House, 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS

Director16 June 2015Active
137, Engerstrasse 137 7 6, Vienna, Austria, A 1020

Director25 June 2016Active
137, Engerthstrasse 137/7/6, Vienna, Austria, A 1020

Director25 June 2016Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director11 August 2011Active
Unit 36, 88-90, Hatton Garden, London, England, EC1N 8PG

Director11 August 2011Active
Unit 36, 88-90, Hatton Garden, London, England, EC1N 8PG

Director11 August 2011Active

People with Significant Control

Sanco Holding International Ltd
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:78, 78, London, United Kingdom, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sanco Holding Ltd
Notified on:02 July 2016
Status:Active
Country of residence:England
Address:Craven House, 40-44 Uxbridge Road, London, Ealing, England, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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