OpenCompanies

Synergy Real Estate Limited

Company number
09770610
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2015
Nature of business
Management of real estate on a fee or contract basis

Registered office

83-85 Baker Street
London
W1U 6AG

Control

NameNature of controlNotifiedCeased
Ms Sumaiya Kara Ownership Of Shares 25 To 50 Percent 9 Sep 2016 14 May 2018
Mr Pawan Girishbhai Batavia Ownership Of Shares 75 To 100 Percent 9 Sep 2016 21 Apr 2019
Ms Chandni Deb Ownership Of Shares 75 To 100 Percent 21 Apr 2019 18 Nov 2023
Mr Sundip Madhusinh Okhai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2024 27 May 2024
Mr Pawan Girishbhai Batavia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2023 27 May 2024
Mr Pawan Girishbhai Batavia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £904 - 2
30 Sep 2023 £6,505 £3,758 2
30 Sep 2022 £5,207 £2,895 1
30 Sep 2021 - £1,203 1
30 Sep 2020 - £4,116 3
30 Sep 2019 - £2,919 -
30 Sep 2018 Dormant £100 £100 -
30 Sep 2017 Dormant £100 £100 -
30 Sep 2016 Dormant £100 £100 -

Connections

Registered address

314 companies are registered at this address - likely a registration agent.

Data