CHECKMATE ESTATES LTD
795 HARROW ROAD, SUDBURY TOWN HA0 2LP- Active
- Private Limited Company
- Company No. 08710240
- Last Updated: 01 Mar 2024
Company Profile
CHECKMATE ESTATES LTD was incorporated on Monday, September 30, 2013 as a Private Limited Company with registered address in SUDBURY TOWN. CHECKMATE ESTATES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 4 months and 23 days.
| Name | CHECKMATE ESTATES LTD |
|---|---|
| Company number | 08710240 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
795 HARROW ROAD SUDBURY TOWN HA0 2LP |
|---|---|
| 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 Niyad Rahaman Rahim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CHECKMATE ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECKMATE ESTATES LTD | 30 Sep 2013 |