542 SHR LTD
11 SUNNYHILL HOUSE, 3-7 SUNNYHILL ROAD, LONDON SW16 2UG- Active
- Private Limited Company
- Company No. 14620616
- Last Updated: 01 Mar 2024
Company Profile
542 SHR LTD was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in LONDON. 542 SHR 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 1 year 9 months and 17 days.
| Name | 542 SHR LTD |
|---|---|
| Company number | 14620616 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SUNNYHILL HOUSE 3-7 SUNNYHILL ROAD LONDON SW16 2UG |
|---|---|
| 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 |
|---|---|
| Imperial Developments Ldn Ltd 3 - 7 Sunnyhill Road, SW16 2UG |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Farooq Nationality: British |
Dates: Friday, January 27, 2023 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shyam Tanna Nationality: British |
Dates: Friday, January 27, 2023 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2024, (-17 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2024 |
| 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 |
|---|---|
| 542 SHR LTD | 27 Jan 2023 |