SHAMMI & SAPNA RADIA PROPERTIES LIMITED
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL TN39 5ES- Active
- Private Limited Company
- Company No. 09920184
- Last Updated: 01 Mar 2024
Company Profile
SHAMMI & SAPNA RADIA PROPERTIES LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in BEXHILL. SHAMMI & SAPNA RADIA PROPERTIES 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 8 years 10 months and 22 days.
| Name | SHAMMI & SAPNA RADIA PROPERTIES LIMITED |
|---|---|
| Company number | 09920184 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
|---|---|
| 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 |
|---|---|
| Shammi Chandrakant Radia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sapna Radia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shammi Chandrakant Radia Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sapna Radia Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAMMI & SAPNA RADIA PROPERTIES LIMITED | 17 Dec 2015 |