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 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
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)
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 |
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 |