SANGEEV RETAILING LIMITED
5A-7A ST. JAMES'S ROAD, CROYDON CR0 2SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11363368
- Last Updated: 01 Oct 2021
Company Profile
SANGEEV RETAILING LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in CROYDON. SANGEEV RETAILING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 6 years 4 months and 5 days.
| Name | SANGEEV RETAILING LIMITED |
|---|---|
| Company number | 11363368 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5A-7A ST. JAMES'S ROAD CROYDON CR0 2SB |
|---|---|
| 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 Thamu Moorthy Nationality: British |
Dates: Tuesday, May 15, 2018 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1208 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANGEEV RETAILING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANGEEV RETAILING LIMITED | 15 May 2018 |