SUITS ESTATES LIMITED
29 BARNETS, GREENMEADOW, CWMBRAN NP44 4UY- Active
- Private Limited Company
- Company No. 15391069
- Last Updated: 01 Mar 2024
Company Profile
SUITS ESTATES LIMITED was incorporated on Friday, January 5, 2024 as a Private Limited Company with registered address in CWMBRAN. SUITS ESTATES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 months and 7 days.
| Name | SUITS ESTATES LIMITED |
|---|---|
| Company number | 15391069 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BARNETS GREENMEADOW CWMBRAN NP44 4UY |
|---|---|
| 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 |
|---|---|
| Dr Zayd Al-Khafaji Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Craig Parviz Mehrjou Nationality: British |
Dates: Friday, January 5, 2024 - present
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 | 05 October 2025, (326 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUITS ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUITS ESTATES LIMITED | 05 Jan 2024 |