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SIYA PROPERTIES LIMITED

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

This company is commonly known as Siya Properties Limited. The company was founded 24 years ago and was given the registration number 03851273. The firm's registered office is in PINNER. You can find them at 50 Field End Road, Eastcote, Pinner, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SIYA PROPERTIES LIMITED
Company Number:03851273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:50 Field End Road, Eastcote, Pinner, Middlesex, HA5 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Falcon, 68 Farnborough Road, Farnborough, England, GU14 6TH

Secretary28 August 2012Active
The Falcon, 68 Farnborough Road, Farnborough, England, GU14 6TH

Director16 January 2009Active
The Falcon, 68 Farnborough Road, Farnborough, England, GU14 6TH

Director30 September 1999Active
The Falcon, 68 Farnborough Road, Farnborough, England, GU14 6TH

Director21 July 2011Active
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary30 September 1999Active
9 Portman Hall, Old Redding, Weald, HA3 6SH

Director30 September 1999Active
6 Sunder Nagar, New Delhi, India, 110003

Director28 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 September 1999Active

People with Significant Control

Jaipal Gupta
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:Indian
Country of residence:England
Address:Tudor Lodge, 50, Field End Road, Pinner, England, HA5 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ruchir Gupta
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Indian
Country of residence:England
Address:The Falcon, 68 Farnborough Road, Farnborough, England, GU14 6TH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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