CAG PROPERTIES LTD

CAG PROPERTIES LTD is an active private limited company, incorporated on 12 February 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Windmill Road, Sunbury-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAG PROPERTIES LTD has no previous names. The company has 23 mortgage charges, 15 of which are outstanding.

Company Information

Company Number11200074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WINDMILL ROAD
Post TownSUNBURY-ON-THAMES
CountySURREY
CountryENGLAND
PostcodeTW16 7HX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date12/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges23
Number of Outstanding Charges15
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CAG PROPERTIES LTD

Directors

(The company's officers)
MR PANDURANGA GIRISH BELUR
(~56 year old British national)
2 WINDMILL ROAD, SUNBURY-ON-THAMES, SURREY, TW16 7HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2018
MRS CHETHANA GIRISH
(~51 year old British national)
2 WINDMILL ROAD, SUNBURY-ON-THAMES, SURREY, TW16 7HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2018
MR PANDURANGA GIRISH BELUR
2 WINDMILL ROAD, SUNBURY-ON-THAMES, SURREY, TW16 7HX, ENGLAND
  • Current Secretary
Appointed on 12/02/2018
MRS CHETHANA GIRISH
2 WINDMILL ROAD, SUNBURY-ON-THAMES, SURREY, TW16 7HX, ENGLAND
  • Current Secretary
Appointed on 12/02/2018

Shareholders

(Persons of Significant Control)
Mr Panduranga Girish Belur
(~56 year old British national)
2, Windmill Road, Sunbury-On-Thames, Surrey, TW16 7HX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/02/2018
Mrs Chethana Girish
(~51 year old British national)
2, Windmill Road, Sunbury-On-Thames, Surrey, TW16 7HX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2020

Connections

(Shared officers)
  • MRS CHETHANA GIRISH
  • MRS CHETHANA GIRISH
  • MR PANDURANGA GIRISH BELUR
  • MRS CHETHANA GIRISH
  • MRS CHETHANA GIRISH
  • MR PANDURANGA GIRISH BELUR
ZENSTONE PROPERTIES LTD
  • MR PANDURANGA GIRISH BELUR
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)

CAG PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, TW16 7HX.

Map of CAG PROPERTIES LTD at local scale
Map of CAG PROPERTIES LTD at local scale
Map of CAG PROPERTIES LTD at district scale
Map of CAG PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW16 7HX

Other companies with registered offices in TW16 7HX:

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)