SUCHAK INVESTMENTS LIMITED

42 CHRISTCHURCH AVENUE, HARROW  HA3 8NJ
  • Active
  • Private Limited Company
  • Company No. 09101276
  • Last Updated: 01 Mar 2024

Company Profile

SUCHAK INVESTMENTS LIMITED was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in HARROW. SUCHAK INVESTMENTS LIMITED 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 10 years 2 months and 28 days.

Name SUCHAK INVESTMENTS LIMITED
Company number 09101276
Company type Private Limited Company
Incorporation date 24 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 42 CHRISTCHURCH AVENUE
HARROW
HA3 8NJ
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 Dilipkumar Gokaldas Suchak Nationality: British Dates: Saturday, July 1, 2023 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Pareshkumar Gokaldas Suchak Nationality: British Dates: Saturday, July 1, 2023 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dilipkumar Gokaldas Suchak Nationality: British Dates: Thursday, April 7, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Pareshkumar Gokaldas Suchak Nationality: British Dates: Thursday, April 7, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUCHAK INVESTMENTS LIMITED 24 Jun 2014