SOCRATES ESTATES LTD
PO BOX 518, SUTTON, SURREY SM1 9RG- Active
- Private Limited Company
- Company No. 09021629
- Last Updated: 01 Mar 2024
Company Profile
SOCRATES ESTATES LTD was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in SURREY. SOCRATES ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | SOCRATES ESTATES LTD |
|---|---|
| Company number | 09021629 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 518 SUTTON SURREY SM1 9RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Zeus Properties Limited Croydon Road, BR3 3PP |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr. Jugraj Pugalia Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Ahmed Abdullah Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 June |
| Next annual accounts due | 24 March 2025, (175 days left) |
| Latest accounts | 24 June 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against SOCRATES ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOCRATES ESTATES LTD | 01 May 2014 |
| FLEX INVESTMENTS LIMITED | 01 Dec 2021 |
| ZEUS APOLLO LIMITED | 28 Jun 2022 |