This company is commonly known as Susu Properties Ltd. The company was founded 11 years ago and was given the registration number 08431798. The firm's registered office is in CARDIFF. You can find them at 94 Cowbridge Road, Canton East, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SUSU PROPERTIES LTD |
|---|---|---|
| Company Number | : | 08431798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Cowbridge Road, Canton East, Cardiff, Wales, CF11 9DX |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 148, Pencisely Road, Cardiff, United Kingdom, CF5 1DR | Director | 06 March 2013 | Active |
| 148, Pencisely Road, Cardiff, United Kingdom, CF5 1DR | Director | 06 March 2013 | Active |
| 21, Deburgh Street, Cardiff, United Kingdom, CF11 6LB | Director | 06 March 2013 | Active |
| Mr Mohammed Shafqiat | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 94, Cowbridge Road, Cardiff, Wales, CF11 9DX |
| Nature of control | : |
|
| Mr Mohammed Arshad | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 94, Cowbridge Road, Cardiff, Wales, CF11 9DX |
| Nature of control | : |
|
| Mrs Soraya Miriam Arshad | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 94, Cowbridge Road, Cardiff, Wales, CF11 9DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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