SAI COMMODITIES LIMITED
GROUND FLOOR, 20, BARCLAY ROAD, CROYDON CR0 1JN- Active
- Private Limited Company
- Company No. 06132176
- Last Updated: 01 Mar 2024
Company Profile
SAI COMMODITIES LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in CROYDON. SAI COMMODITIES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 17 years 6 months and 21 days.
| Name | SAI COMMODITIES LIMITED |
|---|---|
| Company number | 06132176 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 20 BARCLAY ROAD CROYDON CR0 1JN |
|---|---|
| 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 |
|---|---|
| Mr Deepak Lal Rupchandani Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SAI COMMODITIES LIMITED | 01 Mar 2007 |