OpenCompanies

Sanco Real Estate And Finance Ltd

Company number
07737551
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2011
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Corporate group
Sanco Holding International Ltd (9 companies)

Registered office

78 York Street
78 York Street
London
W1H 1DP

Previous names

  • Nextechnologies Software Development & Consulting Ltd (until 16 Dec 2019)
  • Rope Consulting Limited (until 25 Jun 2016)

Officers

NameRoleAppointedResigned
KREJCI, Josef, Mr. Director 23 Dec 2016
SANCO DATAFORM LTD Corporate-Secretary 1 Jun 2015
AMWAYI, Sarah Makavishe Director 15 Jul 2017 1 Oct 2017
MERTL, Manuel, Mr. Director 25 Jun 2016 22 Dec 2016
MERTL, Manuel, Mr. Director 25 Jun 2016 25 Jun 2016
LASNIG, Gerhard, Mr. Director 16 Jun 2015 25 Jun 2016
BERINDE, Vasile, Mr. Director 1 Jun 2015 16 Jun 2015
ZAPFEL, Robert Director 11 Aug 2011 1 Jun 2015
SCHERR, Petra Director 11 Aug 2011 1 Jun 2015
ROUND, Jonathon Charles Director 11 Aug 2011 11 Aug 2011

Control

NameNature of controlNotifiedCeased
Sanco Holding International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2019
Sanco Holding Ltd Ownership Of Shares 75 To 100 Percent 2 Jul 2016 1 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £17,557 - 0
31 Dec 2024 £25,959 - 0
31 Dec 2023 £8,300 - 0
31 Dec 2022 £8,131 - 0
31 Dec 2021 £6,795 - 0
31 Dec 2020 £6,758 - 0
31 Dec 2019 £3,323 - 0
31 Dec 2018 £3,052 - -
31 Dec 2017 £1,822 - -
31 Dec 2016 £5,199 - -
31 Dec 2015 -£2,178 - -
31 Dec 2014 -£1,262 - -
31 Aug 2013 -£3,016 £956 -
31 Aug 2012 -£1,863 £47 -

Connections

Owned by

Sanco Real Estate And Finance Ltd → Sanco Holding International Ltd

Directors’ other companies

Companies at the same address

Data