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All Information about:
Name

Synergy Real Estate Limited
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
VAT ID no VAT ID available
Company No. 09770610 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Batavia, Pawan Status: Active Notified: 18/11/2023 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Batavia, Pawan Girishbhai Status: Ceased Notified: 09/09/2016 Ceased: 21/04/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Deb, Chandni Status: Ceased Notified: 21/04/2019 Ceased: 18/11/2023 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kara, Sumaiya Status: Ceased Notified: 09/09/2016 Ceased: 14/05/2018 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Batavia, Pawan Girishbhai 54-60 Baker Street, London, United Kingdom Status: Active Notified: 18/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Okhai, Sundip Madhusinh 54-60 Baker Street, London, United Kingdom Status: Active Notified: 03/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deb, Chandni 54-60 Baker Street, London, United Kingdom Status: Ceased Notified: 21/04/2019 Ceased: 18/11/2023 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British