Staines Road Spv Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-03

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-03 in 297 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Nandra, Rajvinder Singh · Director appointed 2025-07-03
• Nandra, Monica Kaur · Director appointed 2025-07-03 resigned 2025-08-05

People with significant control (3)

• Mrs Monica Kaur Nandra Ceased 2025-08-05
  Individual Psc · British · resident in England · born 10/1987 · notified 2025-07-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Kapur Singh Nandra Active
  Individual Psc · British · resident in England · born 7/1962 · notified 2025-08-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Rajvinder Singh Nandra Active
  Individual Psc · British · resident in England · born 10/1986 · notified 2025-07-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165604680001
  Held by Mt Finance Limited
  Created 2025-10-17
  Charge over property known as 64 staines road ilford IG1 2UY with title number EGL191725.

Recent filings (6)

• 2025-10-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-05 Notification of a person with significant control PSC01 PSC
• 2025-08-05 Cessation of a person with significant control PSC07 PSC
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2025-07-03 Incorporation NEWINC Incorporation

Showing the 6 most recent filings. View full filing history at Companies House.