R S ESTATES PVT LIMITED

UNIT 1 LIGHTERAGE COURT, 41 HIGH STREET, BRENTFORD  TW8 0FT
  • Active
  • Private Limited Company
  • Company No. 09186995
  • Last Updated: 01 Mar 2024

Company Profile

R S ESTATES PVT LIMITED was incorporated on Friday, August 22, 2014 as a Private Limited Company with registered address in BRENTFORD. R S ESTATES PVT LIMITED 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 1 month and 15 days.

Name R S ESTATES PVT LIMITED
Company number 09186995
Company type Private Limited Company
Incorporation date 22 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 LIGHTERAGE COURT
41 HIGH STREET
BRENTFORD
TW8 0FT
Country Of Origin ENGLAND

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 Ravi Pershad Sethi Nationality: British Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Mamta Sethi Nationality: British Dates: Friday, June 1, 2018 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ravi Pershad Sethi Nationality: British Dates: Thursday, April 6, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ravi Pershad Sethi Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
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 31 August
Next annual accounts due 31 May 2024, (-128 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R S ESTATES PVT LIMITED 22 Aug 2014