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ALBANWISE SYNERGY CONSULTANCY LIMITED (16904505)

ALBANWISE SYNERGY CONSULTANCY LIMITED (16904505) is an active UK company. incorporated on 11 December 2025. with registered office in Borehamwood. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. ALBANWISE SYNERGY CONSULTANCY LIMITED has been registered for 0 years. Current directors include BISHOP, Paul James, HANSON, Paul Edward.

Company Number
16904505
Status
active
Type
ltd
Incorporated
11 December 2025
Age
0 years
Address
Building 4, Imperial Place, Borehamwood, WD6 1JN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BISHOP, Paul James, HANSON, Paul Edward
SIC Codes
68209, 70229

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ALBANWISE SYNERGY CONSULTANCY LIMITED

ALBANWISE SYNERGY CONSULTANCY LIMITED is an active company incorporated on 11 December 2025 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ALBANWISE SYNERGY CONSULTANCY LIMITED was registered 0 years ago.(SIC: 68209, 70229)

Status

active

Active since N/A years ago

Company No

16904505

LTD Company

Age

N/A Years

Incorporated 11 December 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to N/A

Next Due

Due by 11 September 2027
Period: 11 December 2025 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to N/A

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

Building 4, Imperial Place Elstree Way Borehamwood, WD6 1JN,

Timeline

2 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Dec 25
Director Joined
Apr 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BISHOP, Paul James

Active
Elstree Way, BorehamwoodWD6 1JN
Born December 1983
Director
Appointed 17 Apr 2026

HANSON, Paul Edward

Active
Elstree Way, BorehamwoodWD6 1JN
Born August 1963
Director
Appointed 11 Dec 2025

Persons with significant control

1

Simarc Property Management Limited

Active
Cambridge, CambridgeCB2 1PH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2025
Fundings
Financials
Latest Activities

Filing History

2

Appoint Person Director Company With Name Date
17 April 2026
AP01Appointment of Director
Incorporation Company
11 December 2025
NEWINCIncorporation