BOBBY & SURIYEN LTD
BOBBY & SURIYEN LTD is an active private limited company, incorporated on 18 January 2023. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and two other classifications. The company's registered office is on Normandy Drive, Hayes. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. BOBBY & SURIYEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14602196 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 NORMANDY DRIVE |
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Post Town | HAYES |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB3 2QW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 18/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 15/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BOBBY & SURIYEN LTD
Directors
(The company's officers)
MR BASKARAN KANAPATHIPILLAI
(~54 year old Danish national)
39 NORMANDY DRIVE, HAYES, MIDDLESEX, UB3 2QW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2023
MS THARANI THAVARAJAH
(~48 year old German national)
39 NORMANDY DRIVE, HAYES, MIDDLESEX, UB3 2QW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2023
Shareholders
(Persons of Significant Control)
Ms Tharani Thavarajah
(~48 year old German national)
39, Normandy Drive, Hayes, Middlesex, UB3 2QW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2023
Mr Baskaran Kanapathipillai
(~54 year old Danish national)
39, Normandy Drive, Hayes, Middlesex, UB3 2QW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2023
Connections
(Shared officers)
- MR BASKARAN KANAPATHIPILLAI
BOBBY ONE(UK) LIMITED
- MR BASKARAN KANAPATHIPILLAI
- MR BASKARAN KANAPATHIPILLAI
- MR BASKARAN KANAPATHIPILLAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOBBY & SURIYEN LTD: Maps
Maps show the location of the postcode of the registered office, UB3 2QW.
Map of BOBBY & SURIYEN LTD at local scale
Map of BOBBY & SURIYEN LTD at district scale
More Companies in UB3 2QW
Other companies with registered offices in UB3 2QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)