SANDRA DAVIES INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sandra Davies Investments Ltd. The company was founded 4 years ago and was given the registration number 12653158. The firm's registered office is in MIDDLESBROUGH. You can find them at The Cadcam Business Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | SANDRA DAVIES INVESTMENTS LTD |
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Company Number | : | 12653158 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 June 2020 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | The Cadcam Business Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1RH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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191, Waltham Way, London, England, E4 8AG | Director | 08 June 2020 | Active |
People with Significant Control
Mr Ala Uddin |
Notified on | : | 16 March 2023 |
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Status | : | Active |
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Date of birth | : | December 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 191, Waltham Way, London, England, E4 8AG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Begum Sufia Ahmed |
Notified on | : | 08 June 2020 |
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Status | : | Active |
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Date of birth | : | November 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 191, Waltham Way, London, England, E4 8AG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)