SINTRA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SINTRA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SINTRA HOLDINGS LIMITED was incorporated 8 years ago on 02/06/2015 and has the registered number: 09619295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SINTRA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MELBURG CAPITAL LIMITED (until 26/02/2019)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK CHRISTOPHER BURGESS Jul 1984 British Director 2015-06-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Christopher Burgess 2016-04-06 7/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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N.B.P. MANAGEMENT LIMITED SALE ENGLAND Active MICRO ENTITY 98000 - Residents property management
VENGROVE (WHARF ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VEN2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEN3 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEN4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENGROVE REAL ESTATE INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VENGROVE REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VEN5 (MUSIC BOX) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEN6 (WHARF ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MELBURG REAL ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATTENBOROUGH ALPHA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MELREV2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MELBURG CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MELBROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROADSIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZEUS INVESTMENTS 2 LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
ZEUS INVESTMENTS 1 LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
MELBURG GBP LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
MELBURG B1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-08 31-03-2023 3,584 Cash 94,835 equity
ACCOUNTS - Final Accounts preparation 2023-03-02 31-03-2022 4,049 Cash 2,949 equity
ACCOUNTS - Final Accounts preparation 2022-03-29 31-03-2021 202 Cash -87,708 equity
ACCOUNTS - Final Accounts preparation 2021-08-25 31-05-2020 11,261 Cash -109,934 equity
ACCOUNTS - Final Accounts preparation 2021-07-08 31-05-2019 11,225 Cash -76,781 equity
ACCOUNTS - Final Accounts preparation 2020-02-19 31-05-2018 31,899 Cash -47,440 equity
ACCOUNTS - Final Accounts preparation 2018-12-15 31-05-2017 44 Cash 44,391 equity
Melburg Capital Limited 2017-02-28 31-05-2016 £106 Cash £162 equity

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