SUVIN INVESTMENTS LIMITED
SUVIN INVESTMENTS LIMITED is an active private limited company, incorporated on 4 December 2020. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Hillpoint, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SUVIN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13062437 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 HILLPOINT |
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Address Line 2 | LOUDWATER |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 4HW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 01/01/2022 |
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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)
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SUVIN INVESTMENTS LIMITED
Directors
(The company's officers)
MR SUSHILKUMAR CHANDULAL RADIA
(~70 year old British national)
2 HILLPOINT, LOUDWATER, RICKMANSWORTH, WD3 4HW, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/12/2020
MRS VINABEN SUSHILKUMAR RADIA
(~69 year old British national)
2 HILLPOINT, LOUDWATER, RICKMANSWORTH, WD3 4HW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2020
Shareholders
(Persons of Significant Control)
Mr Shyam Sushil Chandulal Radia
(~39 year old British national)
2, Hillpoint, Loudwater, Rickmansworth, WD3 4HW, England
- Owns between 25% and 50% of the shares.
Notified on 04/12/2020
Miss Radhika Radia
(~36 year old British national)
2, Hillpoint, Loudwater, Rickmansworth, WD3 4HW, England
- Owns between 25% and 50% of the shares.
Notified on 04/12/2020
Connections
(Shared officers)
- MR SUSHILKUMAR CHANDULAL RADIA
- VINABEN SUSHILKUMAR RADIA
- MR SUSHILKUMAR CHANDULAL RADIA
- MR SUSHILKUMAR CHANDULAL RADIA
MASONIC CARE LIMITED
- MR SUSHILKUMAR CHANDULAL RADIA
- MR SUSHILKUMAR CHANDULAL RADIA
- MR SUSHILKUMAR CHANDULAL RADIA
RADHA SHYAM TRUST
- MR SUSHILKUMAR CHANDULAL RADIA
- VINABEN SUSHILKUMAR RADIA
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
- MR SUSHILKUMAR CHANDULAL RADIA
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)
SUVIN INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 4HW.
Map of SUVIN INVESTMENTS LIMITED at local scale
Map of SUVIN INVESTMENTS LIMITED at district scale
More Companies in WD3 4HW
Other companies with registered offices in WD3 4HW:
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)