Company number 07831131
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, GREATER LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SUNGEET INVESTMENTS AND ADVISORY SERVICES LIMITED are www.sungeetinvestmentsandadvisoryservices.co.uk, and www.sungeet-investments-and-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sungeet Investments and Advisory Services Limited is a Private Limited Company.
The company registration number is 07831131. Sungeet Investments and Advisory Services Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Sungeet Investments and Advisory Services Limited is Avery House 8 Avery Hill Road New Eltham London Greater London Se9 2bd. . SUNDARESH, Geetha is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Ms Aishwarya Sundaresh
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geetha Sundaresh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Akshya Sundaresh
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNGEET INVESTMENTS AND ADVISORY SERVICES LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 2 more events
16 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
29 Jul 2013
Total exemption small company accounts made up to 31 March 2013
15 Nov 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
08 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation