OpenRegistry
Companies House/London/Company profile

SUMSEL ESTATES LTD.

Active
16021376·incorporated 2024-10-16

SUMSEL ESTATES LTD. is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number 16021376; OpenRegistry canonical ID GB-16021376-sumsel-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
C/O GETGROUND, 1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-16. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-11-13.

Persons with significant control

SUMSEL ESTATES LTD. has 3 persons with significant control on file:

  • Mr Umesh Raj Daswani born 1959 resident in United Kingdom, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sunita Daswani born 1967 resident in United Kingdom, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Selina Daswani born 1998 resident in United Kingdom, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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