Synquad Real Estate Limited (Companies House Registration Number 13251005) is a private limited company founded on 2021-03-08 originating in England. The firm was registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Synquad Real Estate Limited is operating under SIC: 68100 - "buying and selling of own real estate".
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Serge K. (in the company from 08 March 2021). The official register indexes 1 person of significant control - Serge K., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Serge K.
8 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 3rd, January 2024
| accounts
Free Download
(5 pages)
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 3rd, January 2024
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates March 7, 2023
filed on: 3rd, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to March 31, 2022
filed on: 27th, December 2022
| accounts
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(5 pages)
(PSC04) Change to a person with significant control July 20, 2022
filed on: 21st, July 2022
| persons with significant control
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(2 pages)
(AD01) Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on July 2, 2022
filed on: 2nd, July 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates March 7, 2022
filed on: 11th, April 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On March 16, 2022 director's details were changed
filed on: 17th, March 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control March 16, 2022
filed on: 17th, March 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On March 16, 2022 director's details were changed
filed on: 17th, March 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control March 16, 2022
filed on: 17th, March 2022
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 8th, March 2021
| incorporation