Sindhu Properties And Developers Ltd is a private limited company located at 61 Cranbrook Road Suite 9, 2Nd Floor, Ilford IG1 4PG. This 11 months-old company, incorporated on 2023-05-26 is run by 2 directors.
Director Sasuie L., appointed on 26 May 2023. Director Khalid S., appointed on 26 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
Office Address | 61 Cranbrook Road Suite 9 |
Office Address2 | 2nd Floor |
Town | Ilford |
Post code | IG1 4PG |
Country of origin | United Kingdom |
Registration Number | 14896795 |
Date of Incorporation | Fri, 26th May 2023 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st May |
Company age | 11 months |
Account next due date | Wed, 26th Feb 2025 (304 days left) |
Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Khalid S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sasuie L. This PSC owns 25-50% shares. The third one is Khalid S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Khalid S.
Notified on | 26 May 2023 |
Nature of control: |
25-50% shares |
Sasuie L.
Notified on | 26 May 2023 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Khalid S.
Notified on | 26 May 2023 |
Ceased on | 25 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 148967950001, created on September 25, 2023 filed on: 28th, September 2023 |
mortgage | Free Download (3 pages) |
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