SUNGLEN PROPERTIES LTD - BOLTON
| Company Profile | Company Filings |
Overview
SUNGLEN PROPERTIES LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
SUNGLEN PROPERTIES LTD was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUNGLEN PROPERTIES LTD was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUNGLEN PROPERTIES LTD - BOLTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOURTH FLOOR
BOLTON
BL6 4SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUNUS PATEL | Feb 1967 | British | Director | 2013-01-31 | CURRENT |
| MR SALIM IBRAHIM PATEL | Jun 1962 | British | Director | 2021-02-18 | CURRENT |
| MR MUSHTAQ MOHAMED MUNSHI | Nov 1970 | British | Director | 2017-04-05 | CURRENT |
| MUNAVVAR MUNSHI | Apr 1960 | Kenyan | Director | 2017-04-05 | CURRENT |
| MR MOHAMED ISMAIL HUSSEIN | Apr 1965 | British | Director | 2013-01-31 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-11-24 UNTIL 2004-11-24 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-11-24 UNTIL 2004-11-24 | RESIGNED | ||
| MR MARK ROBINSON | May 1972 | British | Director | 2017-03-13 UNTIL 2020-07-26 | RESIGNED |
| MR SALIM IBRAHIM PATEL | Jun 1962 | British | Director | 2013-01-31 UNTIL 2015-03-11 | RESIGNED |
| MR RISVAN MOHMED | Apr 1976 | British | Director | 2004-11-24 UNTIL 2016-11-09 | RESIGNED |
| MRS FEMIDA MOHMED | British | Secretary | 2004-11-24 UNTIL 2016-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunglen Holdings Limited | 2020-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Munshi Investments Limited | 2017-08-24 - 2020-07-27 | Chorley Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pearl Holdings Limited | 2017-08-24 - 2017-08-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pearl Holdings Limited | 2016-04-06 - 2020-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUNGLEN_PROPERTIES_LTD - Accounts | 2024-03-29 | 30-06-2023 | £-104,706 equity |
| SUNGLEN_PROPERTIES_LTD - Accounts | 2023-07-01 | 30-06-2022 | £87 Cash £-103,000 equity |
| SUNGLEN_PROPERTIES_LTD - Accounts | 2022-03-31 | 30-06-2021 | £1,864 Cash £-252,335 equity |
| SUNGLEN_PROPERTIES_LTD - Accounts | 2021-06-04 | 30-06-2020 | £80,367 Cash £-213,468 equity |
| SUNGLEN_PROPERTIES_LTD - Accounts | 2020-08-15 | 30-06-2019 | £501,304 Cash £-228,205 equity |