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SY CAPITAL ESTATES LTD

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

This company is commonly known as Sy Capital Estates Ltd. The company was founded 3 years ago and was given the registration number 13011817. The firm's registered office is in LONDON. You can find them at 33 Hill Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SY CAPITAL ESTATES LTD
Company Number:13011817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Hill Street, London, England, W1J 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Madeley Road, London, England, W5 2LS

Director20 October 2022Active
33, Hill Street, London, England, W1J 5LT

Director11 November 2020Active
33, Hill Street, London, England, W1J 5LT

Director21 June 2021Active

People with Significant Control

Ms Alexandra Alexe
Notified on:03 November 2022
Status:Active
Date of birth:October 1989
Nationality:Romanian
Country of residence:England
Address:55, Madeley Road, London, England, W5 2LS
Nature of control:
  • Significant influence or control
Mr Vidya Sagar Sharma
Notified on:19 April 2022
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:33, Hill Street, London, England, W1J 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Shahid
Notified on:11 November 2020
Status:Active
Date of birth:March 1984
Nationality:Pakistani
Country of residence:United Arab Emirates
Address:Office C1601a, Opus Tower, Business Bay, United Arab Emirates, POBOX53 557
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-12Address

Change registered office address company with date old address new address.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Officers

Termination director company with name termination date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2020-11-11Incorporation

Incorporation company.

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