K.C. & I.K. SETHIA (1944) LTD
PO BOX 518, SUTTON, SURREY SM1 9RG- Active
- Private Limited Company
- Company No. 11103871
- Last Updated: 01 Mar 2024
Company Profile
K.C. & I.K. SETHIA (1944) LTD was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in SURREY. K.C. & I.K. SETHIA (1944) 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 6 years 9 months and 21 days.
| Name | K.C. & I.K. SETHIA (1944) LTD |
|---|---|
| Company number | 11103871 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| 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 |
|---|---|
| K.C. Sethia (Investments) Ltd Croydon Road, BR3 3PP |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Jugraj Pugalia Nationality: British |
Dates: Friday, December 8, 2017 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against K.C. & I.K. SETHIA (1944) LTD.
Previous Names
| Name | Change Date |
|---|---|
| K.C. & I.K. SETHIA (1944) LTD | 08 Dec 2017 |
| P&W ESTATES LTD. | 29 May 2023 |