SHUBAN INVESTMENT LIMITED

SHUBAN INVESTMENT LIMITED is an active private limited company, incorporated on 28 May 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Albury Ride, Waltham Cross. 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: Unaudited Abridged. SHUBAN INVESTMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3 ALBURY RIDE
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
Country	UNITED KINGDOM
Postcode	EN8 8XE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	25/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
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:

SHUBAN INVESTMENT LIMITED

Directors

(The company's officers)

MR AMIT CHOWDHARY

(~45 year old British national)

3 ALBURY RIDE, CHESHUNT, WALTHAM CROSS, EN8 8XE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2021

MRS RANJEETA CHOWDHARY

(~44 year old British national)

3 ALBURY RIDE, CHESHUNT, WALTHAM CROSS, EN8 8XE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2023

Shareholders

(Persons of Significant Control)

Mr Amit Chowdhary

(~45 year old British national)

3, Albury Ride, Cheshunt, Waltham Cross, EN8 8XE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/05/2021

Connections

(Shared officers)

OM SAI INTERNATIONAL LTD

MR AMIT CHOWDHARY

RELIANCE RESIDENTIAL LIMITED

MR AMIT CHOWDHARY
MRS RANJEETA CHOWDHARY

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)