SUKIN LIMITED
6 INGLEBY DRIVE, HARROW HA1 3LE- Active
- Private Limited Company
- Company No. 08818688
- Last Updated: 01 Mar 2024
Company Profile
SUKIN LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in HARROW. SUKIN LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 10 years 9 months and 15 days.
| Name | SUKIN LIMITED |
|---|---|
| Company number | 08818688 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Fakhruddin Taherally Suterwalla Nationality: British |
Dates: Sunday, December 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUKIN LIMITED | 18 Dec 2013 |