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EESVARAN & SONS PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eesvaran & Sons Property Ltd. The company was founded 3 years ago and was given the registration number 12989621. The firm's registered office is in MITCHAM. You can find them at 34 Wolseley Road, , Mitcham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EESVARAN & SONS PROPERTY LTD
Company Number:12989621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:34 Wolseley Road, Mitcham, England, CR4 4JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Wolseley Road, Mitcham, England, CR4 4JQ

Director08 November 2023Active
34, Wolseley Road, Mitcham, England, CR4 4JQ

Director08 November 2023Active
34, Wolseley Road, Mitcham, England, CR4 4JQ

Director02 November 2020Active

People with Significant Control

Mr Vithuran Emmanuel Niranjan
Notified on:08 November 2023
Status:Active
Date of birth:December 2000
Nationality:British
Country of residence:England
Address:34, Wolseley Road, Mitcham, England, CR4 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mathuran Andrew Niranjan
Notified on:08 November 2023
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:34, Wolseley Road, Mitcham, England, CR4 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shanmugapriya Priyadharshini Niranjan
Notified on:02 November 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:34, Wolseley Road, Mitcham, England, CR4 4JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-25Gazette

Gazette notice compulsory.

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2020-11-02Incorporation

Incorporation company.

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