K.C.SETHIA(INVESTMENTS)LIMITED

409-411 CROYDON ROAD, BECKENHAM BR3 3PP

Active
Private Limited Company
Company No. 00971314
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

K.C.SETHIA(INVESTMENTS)LIMITED was incorporated on Friday, January 30, 1970 as a Private Limited Company with registered address in BECKENHAM. K.C.SETHIA(INVESTMENTS)LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 54 years 7 months and 17 days.

Name	K.C.SETHIA(INVESTMENTS)LIMITED
Company number	00971314
Company type	Private Limited Company
Incorporation date	30 Jan 1970
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	409-411 CROYDON ROAD BECKENHAM BR3 3PP
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Neerja Pugalia Nationality: British	Dates: Monday, August 15, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent
Mr. Jugraj Pugalia Nationality: British	Dates: Sunday, May 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (13 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 December 2016
Last confirmation statement dated	20 November 2015

Mortgages

Total of Mortgages	17
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	13

Previous Names

Name	Change Date
K.C.SETHIA(INVESTMENTS)LIMITED	30 Jan 1970