SURYA INVESTMENTS LTD
30 FERNHALL DRIVE, ILFORD, ESSEX IG4 5BW- Active
- Private Limited Company
- Company No. 05715748
- Last Updated: 01 Mar 2024
Company Profile
SURYA INVESTMENTS LTD was incorporated on Monday, February 20, 2006 as a Private Limited Company with registered address in ESSEX. SURYA INVESTMENTS LTD 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 18 years 8 months and 1 day.
| Name | SURYA INVESTMENTS LTD |
|---|---|
| Company number | 05715748 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FERNHALL DRIVE ILFORD ESSEX IG4 5BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Devinder Singh Panesar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Raj Rupal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (36 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURYA INVESTMENTS LTD | 20 Feb 2006 |