This company is commonly known as Suhana Investments Limited. The company was founded 7 years ago and was given the registration number 10697528. The firm's registered office is in HARROW. You can find them at 33 Waverley Road, Rayners Lane, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUHANA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10697528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Waverley Road, Rayners Lane, Harrow, Middlesex, England, HA2 9RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Winkers Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0AJ | Director | 29 March 2017 | Active |
| 9, Winkers Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0AJ | Director | 29 March 2017 | Active |
| 32 Hazel Gardens, Edgware, England, HA8 8PB | Director | 29 March 2017 | Active |
| 32 Hazel Gardens, Edgware, England, HA8 8PB | Director | 29 March 2017 | Active |
| Mr Jay Trilok Varia | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Winkers Lane, Gerrards Cross, England, SL9 0AJ |
| Nature of control | : |
|
| Renuka Liladhar Patel | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32 Hazel Gardens, Edgware, England, HA8 8PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-23 | Address | Change registered office address company with date old address new address. | Download |
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