SANDRA DAVIES INVESTMENTS LTD
191 WALTHAM WAY, LONDON E4 8AG- Active
- Private Limited Company
- Company No. 12653158
- Last Updated: 01 Mar 2024
Company Profile
SANDRA DAVIES INVESTMENTS LTD was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in LONDON. SANDRA DAVIES INVESTMENTS 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 4 years 5 months and 3 days.
| Name | SANDRA DAVIES INVESTMENTS LTD |
|---|---|
| Company number | 12653158 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WALTHAM WAY LONDON E4 8AG |
|---|---|
| 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 Ala Uddin Nationality: British |
Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Begum Sufia Ahmed Nationality: British |
Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDRA DAVIES INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDRA DAVIES INVESTMENTS LTD | 08 Jun 2020 |