SUSU PROPERTIES LTD
94 COWBRIDGE ROAD, CANTON EAST, CARDIFF CF11 9DX- Active
- Private Limited Company
- Company No. 08431798
- Last Updated: 01 Mar 2024
Company Profile
SUSU PROPERTIES LTD was incorporated on Wednesday, March 6, 2013 as a Private Limited Company with registered address in CARDIFF. SUSU PROPERTIES 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 11 years 8 months and 8 days.
| Name | SUSU PROPERTIES LTD |
|---|---|
| Company number | 08431798 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 COWBRIDGE ROAD CANTON EAST CARDIFF CF11 9DX |
|---|---|
| Country Of Origin | WALES |
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 Mohammed Arshad Nationality: British |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Soraya Miriam Arshad Nationality: British |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Shafqiat Nationality: British |
Dates: Monday, March 6, 2017 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against SUSU PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUSU PROPERTIES LTD | 06 Mar 2013 |