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Companies House/Radlett/Company profile

SAIGAL PROPERTIES LIMITED

Active
01153511·incorporated 1973-12-27

SAIGAL PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 December 1973 at Companies House (number 01153511; OpenRegistry canonical ID GB-01153511-saigal-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,522 active companies registered in Radlett (postcode WD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-12-27
Registered Address
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-13. Next confirmation statement due 2026-01-27.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

SAIGAL PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mr Sheelan Shah born 1983 resident in United Kingdom, British national. Notified 2020-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The Granite Trustee Company Limited (England And Wales reg. 07116262). Notified 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mohan Saigal born 1938 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Vinay Saigal born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Rakesh Kumar Verma born 1956 resident in England, British national. Notified 2020-11-23. Ceased 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Radlett: