UKBizDB.co.uk

SYNTHESIS REAL ESTATE LIMITED

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

This company is commonly known as Synthesis Real Estate Limited. The company was founded 17 years ago and was given the registration number 06368702. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SYNTHESIS REAL ESTATE LIMITED
Company Number:06368702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England, CV37 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Walsingham Road, Enfield, Great Britain, EN2 6EY

Director12 September 2007Active
25b Hathaway Lane, Stratford Upon Avon, CV37 9BJ

Secretary12 September 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary12 September 2007Active

People with Significant Control

Mr Andrea Egger
Notified on:30 April 2016
Status:Active
Date of birth:November 1954
Nationality:Swiss
Country of residence:England
Address:41, Walsingham Road, Enfield, England, EN2 6EY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.