SUNGAVA CONSTRUCTION AND INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

SUNGAVA CONSTRUCTION AND INVESTMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNGAVA CONSTRUCTION AND INVESTMENT LTD was incorporated 4 years ago on 23/12/2019 and has the registered number: 12375515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNGAVA CONSTRUCTION AND INVESTMENT LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 ST. NICHOLAS ROAD
LONDON
SE18 1HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUNGAVA COOPERATIVE INVESTMENT LTD (until 21/03/2023)

Confirmation Statements

Last Statement Next Statement Due
22/12/2022 05/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIYA TIMILSHINA Jan 1978 British Director 2023-02-18 CURRENT
MR PUNYA PRASAD REGMI Nov 1960 British Director 2023-02-18 CURRENT
MR JIT RANABHAT Jan 1978 British Director 2019-12-23 UNTIL 2023-02-08 RESIGNED
MR SUROJ MASKEY Jul 1974 Nepalese Director 2019-12-23 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Punya Prasad Regmi 2023-02-08 11/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mariya Timilshina 2023-02-08 1/1978 Welling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Suroj Maskey 2019-12-23 - 2023-02-08 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jit Bahadur Ranabhat 2019-12-23 - 2023-02-08 1/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVEREST STORES LTD LONDON Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GREEN GROCE LTD WELLING Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
GORKHA SUPPLIES LIMITED LONDON ENGLAND Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
PRAMAS TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VIVA HAIR & BEAUTY LTD. BEXLEY Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ROYAL BOROUGH OF GREENWICH NEPALESE SOCIETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SMARTWAYS DEVELOPERS LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
INTERNATIONAL NEPALESE SOCIETY UK WELLING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SUDISU LTD TONBRIDGE ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
SMARTVISION TRADING LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
BASERI LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
24NEWSPRESS LTD WOOLWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
EVEREST ENGINEERING LIMITED LONDON ENGLAND Active -... MICRO ENTITY 71111 - Architectural activities
SMOOTHROSE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
JEEVAN VIGYAN UK C.I.C. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KEYPATI TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BLACK TIE INVESTORS GROUP LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SUNGAVA CONSTRUCTION AND INVESTMENT LTD 2023-10-03 31-12-2022 £2,710 Cash
Sungava Cooperative Investment Ltd 2022-09-30 31-12-2021 £2,710 Cash
Sungava Cooperative Investment Ltd 2021-11-24 31-12-2020 £3,402 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVIVA BEAUTY AND HAIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
HOUSE ONE LTD LONDON ENGLAND Active MICRO ENTITY 49320 - Taxi operation
UNIQ CITY HOMES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
LANSTUR LTD PLUMSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.