SHUBAANAN & CO LTD

12 LOWER SAND HILLS, LONG DITTON, SURBITON  KT6 6RP
  • Active
  • Private Limited Company
  • Company No. 07489862
  • Last Updated: 01 Mar 2024

Company Profile

SHUBAANAN & CO LTD was incorporated on Wednesday, January 12, 2011 as a Private Limited Company with registered address in SURBITON. SHUBAANAN & CO LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 13 years 8 months and 17 days.

Name SHUBAANAN & CO LTD
Company number 07489862
Company type Private Limited Company
Incorporation date 12 Jan 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 12 LOWER SAND HILLS
LONG DITTON
SURBITON
KT6 6RP
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 Shubaanan Manotheethan Nationality: British Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
Mrs Meenambikai Jegasothy Nationality: British Dates: Tuesday, January 1, 2019 - present
voting rights 25 to 50 percent
Miss Shreeya Manotheethan Nationality: British Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
Mrs Meenambikai Jegasothy Nationality: British Dates: Tuesday, January 1, 2019 - Wednesday, January 2, 2019
voting rights 50 to 75 percent
Mr Kesavan Manotheethan Nationality: British Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
Mr Kesavan Manotheethan Nationality: British Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
Dr Murugesampillai Jegasothy Nationality: British Dates: Thursday, September 1, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (31 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against SHUBAANAN & CO LTD.

Previous Names

Name Change Date
SHUBAANAN & CO LTD 12 Jan 2011