SET ESTATES LTD

SET ESTATES LTD is an active private limited company, incorporated on 23 May 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Edgemoor Drive, Swansea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SET ESTATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14126028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 137 EDGEMOOR DRIVE
Address Line 2UPPER KILLAY
Post TownSWANSEA
CountryWALES
PostcodeSA2 7HH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date20/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
SET ESTATES LTD

Directors

(The company's officers)
MRS SUBANA THIRUMAGAN
(~59 year old British national)
37 EDGEMOOR DRIVE, UPPER KILLAY, SWANSEA, SA2 7HH, WALES
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in WALES
Appointed on 23/05/2022
MR THARMARAJAH THIRUMAGAN
(~62 year old British national)
37 EDGEMOOR DRIVE, UPPER KILLAY, SWANSEA, SA2 7HH, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 23/05/2022

Shareholders

(Persons of Significant Control)
Mr Tharmarajah Thirumagan
(~62 year old British national)
37, Edgemoor Drive, Upper Killay, Swansea, SA2 7HH, Wales
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/05/2022

Connections

(Shared officers)
  • MR THARMARAJAH THIRUMAGAN
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)

SET ESTATES LTD: Maps

Maps show the location of the postcode of the registered office, SA2 7HH.

Map of SET ESTATES LTD at local scale
Map of SET ESTATES LTD at local scale
Map of SET ESTATES LTD at district scale
Map of SET ESTATES 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 SA2 7HH

Other companies with registered offices in SA2 7HH:

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)