RICHAN PROPERTIES LIMITED
6 MARLBOROUGH PARADE, UXBRIDGE ROAD, UXBRIDGE UB10 0LR- Active
- Private Limited Company
- Company No. 11374133
- Last Updated: 01 Mar 2024
Company Profile
RICHAN PROPERTIES LIMITED was incorporated on Monday, May 21, 2018 as a Private Limited Company with registered address in UXBRIDGE. RICHAN 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 6 years 4 months and 11 days.
| Name | RICHAN PROPERTIES LIMITED |
|---|---|
| Company number | 11374133 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MARLBOROUGH PARADE UXBRIDGE ROAD UXBRIDGE UB10 0LR |
|---|---|
| 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 Ashok Kumar Sood Nationality: British |
Dates: Monday, July 16, 2018 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Seema Sood Nationality: British |
Dates: Monday, July 16, 2018 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rohan Sood Nationality: British |
Dates: Monday, May 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ricky Kumar Sood Nationality: British |
Dates: Monday, May 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RICHAN PROPERTIES LIMITED | 21 May 2018 |