Sundarban Properties Limited LONDON


Founded in 2017, Sundarban Properties, classified under reg no. 10612105 is an active company. Currently registered at 39 Burdett Road E3 4TN, London the company has been in the business for four years. Its financial year was closed on 28th February and its latest financial statement was filed on 2019-02-28. Since 2018-02-26 Sundarban Properties Limited is no longer carrying the name Sundarban Travels.

The company has one director. Abu S., appointed on 1 November 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mohammad H. who worked with the the company until 30 April 2017.

Sundarban Properties Limited Address / Contact

Office Address 39 Burdett Road
Town London
Post code E3 4TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10612105
Date of Incorporation Thu, 9th Feb 2017
Industry Management of real estate on a fee or contract basis
Industry Cargo handling for air transport activities
End of financial Year 28th February
Company age 4 years old
Account next due date Sun, 28th Feb 2021 (4 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Wed, 23rd Dec 2020 (2020-12-23)
Last confirmation statement dated Mon, 11th Nov 2019

Company staff

Abu S.

Position: Director

Appointed: 01 November 2018

Akhtar T.

Position: Director

Appointed: 01 May 2017

Resigned: 01 November 2018

Mohammad H.

Position: Secretary

Appointed: 09 February 2017

Resigned: 30 April 2017

Mohammad H.

Position: Director

Appointed: 09 February 2017

Resigned: 30 April 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Abu S. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Mohammad H. This PSC owns 75,01-100% shares.

Abu S.

Notified on 1 November 2018
Nature of control: 50,01-75% shares

Mohammad H.

Notified on 9 February 2017
Ceased on 1 November 2018
Nature of control: 75,01-100% shares

Company previous names

Sundarban Travels February 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Net Assets Liabilities1010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010
Number Shares Allotted1010
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019-11-11
filed on: 12th, November 2019
Free Download (3 pages)

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