SHUMI ESTATES LIMITED
THE PARADE 8, CRADLEBRIDGE DRIVE, WILLESBOROUGH, ASHFORD TN24 0RN- Active
- Private Limited Company
- Company No. 06414318
- Last Updated: 01 Mar 2024
Company Profile
SHUMI ESTATES LIMITED was incorporated on Wednesday, October 31, 2007 as a Private Limited Company with registered address in ASHFORD. SHUMI ESTATES 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 16 years 11 months and 20 days.
| Name | SHUMI ESTATES LIMITED |
|---|---|
| Company number | 06414318 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PARADE 8, CRADLEBRIDGE DRIVE WILLESBOROUGH ASHFORD TN24 0RN |
|---|---|
| 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 Sundeep Kieran Nayer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Fiona Penelope Nayer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHUMI ESTATES LIMITED | 31 Oct 2007 |
| SHUMI (DOVER) LIMITED | 19 May 2017 |