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SBK PROPERTIES (ESHER) LIMITED

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

This company is commonly known as Sbk Properties (esher) Limited. The company was founded 13 years ago and was given the registration number 07252971. The firm's registered office is in ESHER. You can find them at 7 High Garth, , Esher, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SBK PROPERTIES (ESHER) LIMITED
Company Number:07252971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 High Garth, Esher, Surrey, KT10 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, High Garth, Esher, United Kingdom, KT10 9DN

Director13 May 2010Active
Flat 2, 15 Broad Court, London, United Kingdom, WC2B 5QN

Director04 October 2022Active
7, High Garth, Esher, United Kingdom, KT10 9DN

Director13 May 2010Active
25, Cavendish Drive, Claygate, United Kingdom, KT10 0QE

Director04 October 2022Active

People with Significant Control

Mr Jameel Karim
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:7, High Garth, Esher, England, KT10 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shazid Karim
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:25, Cavendish Drive, Esher, England, KT10 0QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bahadurali Karim
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:7, High Garth, Esher, England, KT10 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shahsultan Karim
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:7, High Garth, Esher, England, KT10 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-08-30Capital

Capital allotment shares.

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2022-08-30Capital

Capital allotment shares.

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2022-08-18Resolution

Resolution.

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2022-08-18Incorporation

Memorandum articles.

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2022-08-17Resolution

Resolution.

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2022-08-17Resolution

Resolution.

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2022-08-17Resolution

Resolution.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-17Capital

Capital alter shares subdivision.

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2022-08-17Resolution

Resolution.

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2022-08-16Capital

Capital name of class of shares.

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2022-08-16Capital

Capital name of class of shares.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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