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Syntax Enterprises Limited

01808250

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 Orange Street, London, England, WC2H 7DQ
Incorporated 12/04/1984

Previously known as

Caprel Limited · until 17/07/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

41100
Development of building projects

Officers

George Po Keung Woo

secretary

British

George Po Keung Woo

director

British · United Kingdom · Age 66

Former

Li Yoong Fong Woo

director · Resigned 19/05/2014

Eleanor Mo Lai Woo

director · Resigned 01/09/2025

Grace Mo Chu Woo

director · Resigned 01/09/2025

Paul Po Shan Woo

director · Resigned 01/09/2025

Persons with Significant Control

Mr George Po Keung Woo

25–50% shares
25–50% votes

British · United Kingdom · Age 66

118, Loudoun Road, London, NW8 0ND

Notified 06/04/2016

Eleanor Mo Lai Woo

25–50% shares
25–50% votes

British · Hong Kong · Age 68

6, Shui Fai Terrace First Floor, Apartment A, Hong Kong, 5-739435

Notified 06/04/2016

Charges4 outstanding

charge
satisfied

THE BANK OF EAST ASIA, LIMITED

Created 22/12/2004Registered 08/01/2005Satisfied 21/01/2017
charge
outstanding

HSBC BANK PLC

Created 18/12/2003Registered 20/12/2003
charge
outstanding

THE BANK OF EAST ASIA

Created 20/11/2000Registered 28/11/2000
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 02/06/1998Registered 11/06/1998Satisfied 24/10/2002
charge
outstanding

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/07/1995Registered 05/08/1995
charge
outstanding

THE HONG KONG & SHANGHAI BANKING CORPORATION LIMITED.

Created 26/01/1990Registered 10/02/1990

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line110 Orange Street
2026-06-10

10 ORANGE STREET

post townEngland
2026-06-10

ENGLAND

officer appointedWOO, George Po Keung
2026-06-10
officer appointedWOO, George Po Keung
2026-06-10