CAVEYA LTD - SUNDERLAND


Company Profile Company Filings

Overview

CAVEYA LTD is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Dissolved - no longer trading.
CAVEYA LTD was incorporated 2 years ago on 06/03/2020 and has the registered number: 12501379. The accounts status is NO ACCOUNTS FILED.

CAVEYA LTD - SUNDERLAND

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

22 THORNHILL TERRACE
SUNDERLAND
SR2 7JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IQBAL SINGH Mar 1965 British Director 2020-03-06 CURRENT
SYJEEL BASHIR Dec 1989 British Director 2020-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Syjeel Bashir 2020-03-06 12/1989 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Iqbal Singh 2020-03-06 3/1965 Houghton Le Spring   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRIME ESTATE PROPERTIES LTD. SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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