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Companies House/London/Company profile

SUPER COMPONENTS PROPERTY LIMITED

Active
04536764·incorporated 2002-09-17

SUPER COMPONENTS PROPERTY LIMITED is an active UK private limited company, incorporated on 17 September 2002 at Companies House (number 04536764; OpenRegistry canonical ID GB-04536764-super-components-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-17
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUPER COMPONENTS PROPERTY LIMITED has 2 persons with significant control on file:

  • Mr Naresh Patel born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Minaxiben Naresh Patel born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-17. Ceased 2017-09-17.

Previous names

SUPER COMPONENTS PROPERTY LIMITED has previously traded as:

  • SUPER COMPONENTS LIMITED (until 2019-11-12)

Similar UK companies

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