ISTENI PROPERTY HOLDINGS LIMITED

ISTENI PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 20 April 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ISTENI PROPERTY HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
Address Line 2	MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 8PW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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:

ISTENI PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR FREDERICK RICH GANDER

(~65 year old American national)

FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2020

MRS KATHLEEN MARGARET GANDER

(~56 year old British national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2018

MRS SHALLY VIKRAMJIT SINGH

(~39 year old British national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2018

MR VIKRAMJIT SINGH

(~39 year old British national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2018

Shareholders

(Persons of Significant Control)

Mrs Shally Vikramjit Singh

(~39 year old British national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2018

Mrs Kathleen Margaret Gander

(~56 year old British national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2018

Connections

(Shared officers)

FRG DEVELOPMENT HOLDINGS LIMITED

MR FREDERICK RICH GANDER

ISTENI CONSTRUCTIONS & CONSULTANTS LTD

MR FREDERICK RICH GANDER

ISTENI FRG GROSVENOR BS2 LIMITED

MR FREDERICK RICH GANDER

ISTENI LTD

MRS SHALLY VIKRAMJIT SINGH
MR VIKRAMJIT SINGH

ISTENI MANAGEMENT LIMITED

MR FREDERICK RICH GANDER

ISTENI ST PAULS BS8 LIMITED

MR FREDERICK RICH GANDER

Source: Companies House

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)