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Companies House/London/Company profile

SYNERGY REAL ESTATE LIMITED

Active
09770610·incorporated 2015-09-10

SYNERGY REAL ESTATE LIMITED is an active UK private limited company, incorporated on 10 September 2015 at Companies House (number 09770610; OpenRegistry canonical ID GB-09770610-synergy-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-10
Registered Address
83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

SYNERGY REAL ESTATE LIMITED has 1 person with significant control on file:

  • Mr Pawan Girishbhai Batavia born 1983 resident in United Arab Emirates, Indian national. Notified 2024-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Pawan Girishbhai Batavia born 1983 resident in United Arab Emirates, Indian national. Notified 2023-11-18. Ceased 2024-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pawan Girishbhai Batavia born 1983 resident in United Arab Emirates, Indian national. Notified 2016-09-09. Ceased 2019-04-21.
    • Owns 75% or more of shares
  • Ms Sumaiya Kara born 1980 resident in Dubai, British national. Notified 2016-09-09. Ceased 2018-05-14.
    • Owns 25–50% of shares
  • Ms Chandni Deb born 1994 resident in United Kingdom, British national. Notified 2019-04-21. Ceased 2023-11-18.
    • Owns 75% or more of shares
  • Mr Sundip Madhusinh Okhai born 1966 resident in United Kingdom, British national. Notified 2024-05-27. Ceased 2024-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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