SUHANA INVESTMENTS LIMITED
9 WINKERS LANE, CHALFONT ST. PETER, GERRARDS CROSS SL9 0AJ- Active
- Private Limited Company
- Company No. 10697528
- Last Updated: 01 Mar 2024
Company Profile
SUHANA INVESTMENTS LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in GERRARDS CROSS. SUHANA INVESTMENTS 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 7 years 6 months and 17 days.
| Name | SUHANA INVESTMENTS LIMITED |
|---|---|
| Company number | 10697528 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WINKERS LANE CHALFONT ST. PETER GERRARDS CROSS SL9 0AJ |
|---|---|
| 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 Jay Trilok Varia Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Renuka Liladhar Patel Nationality: British |
Dates: Wednesday, March 29, 2017 - Friday, March 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUHANA INVESTMENTS LIMITED | 29 Mar 2017 |
| PVP PROPERTIES LTD | 22 Mar 2019 |