Introduction
Watch Company
C
CYNTRA PROPERTY HOLDINGS LLP
CYNTRA PROPERTY HOLDINGS LLP is an active company incorporated on 3 October 2019 with the registered office located in London. CYNTRA PROPERTY HOLDINGS LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC429091
LLP Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
No significant events found
Officers
2
Name
Role
Appointed
Status
AZOUZ, Aron
ActiveHammersmith Road, LondonW14 0QL
Born June 1987
Llp designated member
Appointed 03 Oct 2019
AZOUZ, Aron
Hammersmith Road, LondonW14 0QL
Born June 1987
Llp designated member
03 Oct 2019
Active
DAVIES, Jeremy Lewis
ActiveHammersmith Road, LondonW14 0QL
Born September 1986
Llp designated member
Appointed 03 Oct 2019
DAVIES, Jeremy Lewis
Hammersmith Road, LondonW14 0QL
Born September 1986
Llp designated member
03 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aron Azouz
ActiveHammersmith Road, LondonW14 0QL
Born June 1987
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 03 Oct 2019
Mr Aron Azouz
Hammersmith Road, LondonW14 0QL
Born June 1987
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
03 Oct 2019
Active
Mr Jeremy Lewis Davies
ActiveHammersmith Road, LondonW14 0QL
Born September 1986
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 03 Oct 2019
Mr Jeremy Lewis Davies
Hammersmith Road, LondonW14 0QL
Born September 1986
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
03 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
19 January 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 January 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2025
4 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
4 March 2021
26 February 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 February 2021