RAGINI SANKUNNY LTD
37 SOUTHCHURCH ROAD, EASTHAM, LONDON E6 6DZ- Active
- Private Limited Company
- Company No. 08511661
- Last Updated: 01 Mar 2024
Company Profile
RAGINI SANKUNNY LTD was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in LONDON. RAGINI SANKUNNY LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 6 months and 13 days.
| Name | RAGINI SANKUNNY LTD |
|---|---|
| Company number | 08511661 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 SOUTHCHURCH ROAD EASTHAM LONDON E6 6DZ |
|---|---|
| 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 |
|---|---|
| Miss Arathi Mohanlal Nationality: British |
Dates: Friday, July 9, 2021 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Mohanlal Kumaran Nationality: British |
Dates: Saturday, August 27, 2016 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Ragini Narikunnel Sankunny Nationality: British |
Dates: Saturday, August 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against RAGINI SANKUNNY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAGINI SANKUNNY LTD | 01 May 2013 |