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PREM & SIVA PROPERTIES LIMITED
Active
04988804 · incorporated 2003-12-09
PREM & SIVA PROPERTIES LIMITED is an active UK private limited company, incorporated on 9 December 2003 at Companies House (number 04988804; OpenRegistry canonical ID GB-04988804-prem-siva-properties-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 NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
c/o VICTOR & CO, FINANCE HOUSE 2A MAYGROVE ROAD, KILBURN, LONDON, NW6 2EB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-17 . Next confirmation statement due 2026-07-01 .
Mortgages and charges
5 charges recorded against the company at Companies House:
3 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control PREM & SIVA PROPERTIES LIMITED has 2 persons with significant control on file:
Ms Nesani Premathasan born 1996 resident in United Kingdom, British national. Notified 2025-03-22. Owns 25–50% of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Ms Netheya Premathasan born 1992 resident in United Kingdom, British national. Notified 2025-03-22. Owns 25–50% of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Thillainathar Premathasan born 1962 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2025-06-18. Owns 75% or more of shares Mrs Sivajini Premathasan born 1965 resident in England, British national. Notified 2024-07-30. Ceased 2025-06-17. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Mr Premathasan Thillainathar born 1962 resident in England, British national. Notified 2025-03-08. Ceased 2025-06-17. Has significant influence or control (unnamed) . Notified 2016-12-09. Ceased 2020-09-30. Previous names
PREM & SIVA PROPERTIES LIMITED has previously traded as:
RAYNERS WINE LIMITED (until 2023-03-23)Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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