SHASTRA PROPERTY & DEVELOPMENT LTD. - EDINBURGH


Company Profile Company Filings

Overview

SHASTRA PROPERTY & DEVELOPMENT LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
SHASTRA PROPERTY & DEVELOPMENT LTD. was incorporated 24 years ago on 03/06/1999 and has the registered number: SC196830. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHASTRA PROPERTY & DEVELOPMENT LTD. - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4C NEW MART ROAD
EDINBURGH
EH14 1RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAFQAT RASUL Aug 1970 British Director 2007-03-01 CURRENT
SUSANA GARCIA Nov 1975 Spanish Director 2014-07-01 CURRENT
SUSANA GARCIA Secretary 2011-03-28 CURRENT
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 1999-06-03 UNTIL 1999-06-03 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 1999-06-03 UNTIL 1999-06-03 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 1999-06-03 UNTIL 1999-06-03 RESIGNED
MR MICHAEL EAMONN WARD Apr 1965 British Director 2009-07-02 UNTIL 2009-09-30 RESIGNED
MR ZAHID RASUL Apr 1972 British Director 2003-04-01 UNTIL 2011-07-31 RESIGNED
ASHFAQ RASUL Jul 1977 British Director 2008-07-31 UNTIL 2011-07-31 RESIGNED
GHULAM RASOOL Feb 1942 British Director 1999-06-03 UNTIL 2008-07-31 RESIGNED
ASHFAQ RASUL Secretary 1999-06-03 UNTIL 2009-07-02 RESIGNED
MR MICHAEL EAMONN WARD Apr 1965 British Secretary 2009-07-02 UNTIL 2009-09-30 RESIGNED
BRUCE WALTER GELLATLY Secretary 2010-06-15 UNTIL 2011-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E-Net Holdings Limited 2016-07-01 Edinburgh   Ownership of shares 75 to 100 percent

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