Proposed Company Limited (reg no 02679782) is a private limited company founded on 1992-01-22. The company is situated at 334 - 336 Goswell Road, London EC1V 7RP. Proposed Company Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Proposed Company Limited
Number 02679782
Date of Incorporation: 1992/01/22
End of financial year: 31 March
Address: 334 - 336 Goswell Road, London, EC1V 7RP
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Hitesh P. (in the company from 01 August 2011). 1 secretary is there as well: Minesh A. (appointed on 01 June 2011). The Companies House indexes 2 persons of significant control, namely: Sagamount Limited is located at Goswell Road, EC1V 7RP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,538,686 1,538,686 3,183,706 1,853,085 1,841,588 1,893,676 1,554,479 3,269,177 3,038,435 4,009,432 3,206,567
Fixed Assets 10,290,812 10,290,812 10,290,812 10,290,812 10,290,812 10,290,812 10,481,814 8,787,814 8,787,814 8,027,614 7,611,599
Total Assets Less Current Liabilities 8,397,270 8,397,270 12,336,991 11,370,342 11,349,620 11,356,040 11,323,687 11,444,157 11,134,716 11,556,712 10,555,319
Number Shares Allotted - 500,000 500,000 445,513 - - - - - - -
Shareholder Funds 8,397,270 8,397,270 8,656,402 8,139,562 8,351,129 - - - - - -
Tangible Fixed Assets 10,290,812 10,290,812 10,290,812 10,290,812 - - - - - - -

People with significant control

Sagamount Limited
28 October 2022
Address 334 - 336 Goswell Road Goswell Road, London, EC1V 7RP, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03083953
Nature of control: 25-50% voting rights
25-50% shares
Hitesh P.
22 January 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened from March 31, 2023 to March 30, 2023
filed on: 27th, December 2023 | accounts
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