SANCO REAL ESTATE LIMITED

SANCO REAL ESTATE LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SANCO REAL ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOURTH & FIFTH FLOORS
Address Line 2	14-15 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	07/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SANCO REAL ESTATE LIMITED

Directors

(The company's officers)

MR ASHISH KIRTIKUMAR SHAH

(~45 year old British national)

FOURTH & FIFTH FLOORS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Mr Ashish Shah

(~45 year old British national)

Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

Owns between 75% and 100% of the shares.

Notified on 10/03/2021

Connections

(Shared officers)

ADTAC LIMITED

MR ASHISH KIRTIKUMAR SHAH

AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED

MR ASHISH KIRTIKUMAR SHAH

AKS ADVISERS LIMITED

MR ASHISH KIRTIKUMAR SHAH

AKS ASSOCIATES LIMITED

MR ASHISH KIRTIKUMAR SHAH

CCS PROPERTIES LONDON LIMITED

MR ASHISH KIRTIKUMAR SHAH

COX COSTELLO & HORNE (LONDON) LIMITED

MR ASHISH KIRTIKUMAR SHAH

COX COSTELLO & HORNE LIMITED

MR ASHISH KIRTIKUMAR SHAH

KAPREKAR AKS LIMITED

MR ASHISH KIRTIKUMAR SHAH

SANCO COMMERCIAL LIMITED

MR ASHISH KIRTIKUMAR SHAH

SANCO FINANCIAL LIMITED

MR ASHISH KIRTIKUMAR SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)