Sindhu Properties And Developers Ltd ILFORD


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).

Sindhu Properties And Developers Ltd Address / Contact

Office Address 61 Cranbrook Road Suite 9
Office Address2 2nd Floor
Town Ilford
Post code IG1 4PG
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Sasuie L.

Position: Director

Appointed: 26 May 2023

Khalid S.

Position: Director

Appointed: 26 May 2023

People with significant control

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

Company filings

Filing category
Incorporation Mortgage Persons with significant control
Registration of charge 148967950001, created on September 25, 2023
filed on: 28th, September 2023
Free Download (3 pages)

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