SUPREME 412 ESTATES LIMITED
64 WOODCOCK HILL, HARROW HA3 0JF- Active
- Private Limited Company
- Company No. 08392480
- Last Updated: 01 Mar 2024
Company Profile
SUPREME 412 ESTATES LIMITED was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in HARROW. SUPREME 412 ESTATES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 12 days.
| Name | SUPREME 412 ESTATES LIMITED |
|---|---|
| Company number | 08392480 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 WOODCOCK HILL HARROW HA3 0JF |
|---|---|
| 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 |
|---|---|
| Ms Mandeep Bhasin Nationality: British |
Dates: Thursday, March 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Manjt Bhasin Nationality: British |
Dates: Saturday, November 19, 2016 - Thursday, March 26, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPREME 412 ESTATES LIMITED | 07 Feb 2013 |