About

Registered Number: 07737551
Date of Incorporation: 11/08/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Craven House, 40-44 Uxbridge Road, Ealing, London, London, W5 2BS

 

Sanco Real Estate & Finance Ltd was founded on 11 August 2011 with its registered office in Ealing, London in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Krejci, Josef, Amwayi, Sarah Makavishe, Berinde, Vasile, Mertl, Manuel, Mertl, Manuel in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KREJCI, Josef 23 December 2016 - 1
AMWAYI, Sarah Makavishe 15 July 2017 01 October 2017 1
BERINDE, Vasile 01 June 2015 16 June 2015 1
MERTL, Manuel 25 June 2016 25 June 2016 1
MERTL, Manuel 25 June 2016 22 December 2016 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
RESOLUTIONS - N/A 16 December 2019
PSC07 - N/A 15 December 2019
CS01 - N/A 15 December 2019
PSC02 - N/A 15 December 2019
AA - Annual Accounts 30 July 2019
DISS40 - Notice of striking-off action discontinued 25 December 2018
AA - Annual Accounts 23 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 01 November 2017
AP01 - Appointment of director 28 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 02 February 2017
AP01 - Appointment of director 23 December 2016
TM01 - Termination of appointment of director 23 December 2016
CS01 - N/A 02 July 2016
AP01 - Appointment of director 02 July 2016
TM01 - Termination of appointment of director 02 July 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 26 June 2016
RESOLUTIONS - N/A 25 June 2016
AP01 - Appointment of director 25 June 2016
TM01 - Termination of appointment of director 25 June 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 24 June 2016
AA - Annual Accounts 26 November 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 09 June 2015
AD01 - Change of registered office address 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AP04 - Appointment of corporate secretary 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AA01 - Change of accounting reference date 22 May 2015
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 02 September 2013
AA - Annual Accounts 28 May 2013
RP04 - N/A 06 December 2012
AR01 - Annual Return 03 September 2012
AP01 - Appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AD01 - Change of registered office address 28 September 2011
NEWINC - New incorporation documents 11 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.