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STAINES PROPERTIES LTD

Active
12291258·incorporated 2019-10-31

STAINES PROPERTIES LTD is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12291258; OpenRegistry canonical ID GB-12291258-staines-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STAINES PROPERTIES LTD has 1 person with significant control on file:

  • Staines Riverside Properties Ltd (England reg. 12697754). Notified 2022-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Navneet Singh born 1981 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2025-03-07.
    • Owns 25–50% of shares
  • Mr Vikas Birla born 1983 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2022-01-27.
    • Owns 25–50% of shares
  • Mr Prakashkumar Dahyabhai Vadsola born 1979 resident in England, British national. Notified 2019-10-31. Ceased 2022-01-26.
    • Owns 25–50% of shares
  • Ms Navneet Singh born 1981 resident in England, British national. Notified 2025-03-07. Ceased 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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