OpenRegistry
Companies House/Waltham Cross/Company profile

S&I PROPERTY INVESTMENTS LIMITED

Active
11902297·incorporated 2019-03-23

S&I PROPERTY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 March 2019 at Companies House (number 11902297; OpenRegistry canonical ID GB-11902297-s-i-property-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 4,767 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-23
Registered Address
ROWAN HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9SP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

13 charges recorded against the company at Companies House: 5 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

S&I PROPERTY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Babar Ali born 1973 resident in England, British national. Notified 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fiaz Ahmad Roy born 1981 resident in England, British national. Notified 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Halil Kaya born 1968 resident in United Kingdom, British national. Notified 2022-02-17. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Iftikhar Hussain born 1973 resident in England, Pakistani national. Notified 2019-03-23. Ceased 2022-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abdul Sameer Gohar born 1999 resident in United Kingdom, British national. Notified 2019-03-23. Ceased 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Waltham Cross: