Introduction
Watch Company
S
SY CAPITAL ESTATES LTD
SY CAPITAL ESTATES LTD is an active company incorporated on 11 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SY CAPITAL ESTATES LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13011817
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 11 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
55 Madeley Road London W5 2LS England
From: 12 July 2023To: 8 January 2025
33 Hill Street London W1J 5LT England
From: 11 November 2020To: 12 July 2023
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HARB, Hadi Rashid
ActiveGreat Portland Street, LondonW1W 5PF
Born April 2000
Director
Appointed 02 Dec 2024
HARB, Hadi Rashid
Great Portland Street, LondonW1W 5PF
Born April 2000
Director
02 Dec 2024
Active
BLACKSTONE BUSINESS ADVISORY LTD
ResignedHill Street, LondonW1J 5LT
Corporate secretary
Appointed 25 Nov 2024
Resigned 19 Mar 2026
BLACKSTONE BUSINESS ADVISORY LTD
Hill Street, LondonW1J 5LT
Corporate secretary
25 Nov 2024
Resigned 19 Mar 2026
Resigned
ALEXE, Alexandra
ResignedGreat Portland Street, LondonW1W 5PF
Born October 1989
Director
Appointed 20 Oct 2022
Resigned 27 Dec 2024
ALEXE, Alexandra
Great Portland Street, LondonW1W 5PF
Born October 1989
Director
20 Oct 2022
Resigned 27 Dec 2024
Resigned
SHAHID, Muhammad
ResignedHill Street, LondonW1J 5LT
Born March 1984
Director
Appointed 11 Nov 2020
Resigned 21 Jun 2021
SHAHID, Muhammad
Hill Street, LondonW1J 5LT
Born March 1984
Director
11 Nov 2020
Resigned 21 Jun 2021
Resigned
SHARMA, Vidya Sagar
ResignedHill Street, LondonW1J 5LT
Born October 1961
Director
Appointed 21 Jun 2021
Resigned 03 Nov 2022
SHARMA, Vidya Sagar
Hill Street, LondonW1J 5LT
Born October 1961
Director
21 Jun 2021
Resigned 03 Nov 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Hadi Rashid Harb
ActiveGreat Portland Street, LondonW1W 5PF
Born April 2000
Nature of Control
Significant influence or control
Notified 02 Dec 2024
Mr Hadi Rashid Harb
Great Portland Street, LondonW1W 5PF
Born April 2000
Significant influence or control
02 Dec 2024
Active
Langley Road, IsleworthTW7 5AH
Nature of Control
Significant influence or control
Notified 07 Nov 2024
Ceased 03 Jun 2025
Saffron Investments (Europe) Ltd
Langley Road, IsleworthTW7 5AH
Significant influence or control
07 Nov 2024
Ceased 03 Jun 2025
Ceased
Ms Alexandra Alexe
CeasedGreat Portland Street, LondonW1W 5PF
Born October 1989
Nature of Control
Significant influence or control
Notified 03 Nov 2022
Ceased 20 Dec 2024
Ms Alexandra Alexe
Great Portland Street, LondonW1W 5PF
Born October 1989
Significant influence or control
03 Nov 2022
Ceased 20 Dec 2024
Ceased
Mr Vidya Sagar Sharma
CeasedHill Street, LondonW1J 5LT
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 03 Nov 2022
Mr Vidya Sagar Sharma
Hill Street, LondonW1J 5LT
Born October 1961
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 03 Nov 2022
Ceased
Mr Muhammad Shahid
CeasedOpus Tower, Business BayPOBOX53 557
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Nov 2020
Ceased 19 Apr 2022
Mr Muhammad Shahid
Opus Tower, Business BayPOBOX53 557
Born March 1984
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Nov 2020
Ceased 19 Apr 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2026
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
5 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 December 2024
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021