Company NameSobha Real Estate UK Limited
Company StatusActive
Company Number11156378
CategoryPrivate Limited Company
Incorporation Date18 January 2018(6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSanjaya Sarathy Thirupatchur Parthasarathy
Date of BirthOctober 1959 (Born 64 years ago)
NationalityIndian
StatusCurrent
Appointed01 January 2022(3 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address36 Centrum House
Station Road
Egham
Surrey
TW20 9LF
Director NameAnuj Jain
Date of BirthJuly 1986 (Born 37 years ago)
NationalityIndian
StatusCurrent
Appointed19 April 2022(4 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address36 Centrum House
Station Road
Egham
Surrey
TW20 9LF
Director NameMr Kavesseri Veetil Pradeep Menon
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(4 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Centrum House
Station Road
Egham
Surrey
TW20 9LF
Director NameMs Jyotsna Hegde
Date of BirthApril 1976 (Born 48 years ago)
NationalityIndian
StatusResigned
Appointed18 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address36 Centrum House
Station Road
Egham
Surrey
TW20 9LF

Location

Registered AddressMenzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

15 September 2023Registered office address changed from 36 Centrum House Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
20 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
20 September 2022Appointment of Mr Kavesseri Veetil Pradeep Menon as a director on 1 September 2022 (2 pages)
18 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
21 April 2022Appointment of Anuj Jain as a director on 19 April 2022 (2 pages)
5 April 2022Accounts for a small company made up to 31 December 2020 (7 pages)
22 February 2022Termination of appointment of Jyotsna Hegde as a director on 1 January 2022 (1 page)
22 February 2022Appointment of Sanjaya Sarathy Thirupatchur Parthasarathy as a director on 1 January 2022 (2 pages)
21 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
20 January 2022Change of details for Mr Puthan Menon as a person with significant control on 20 January 2022 (2 pages)
27 July 2021Accounts for a small company made up to 31 December 2019 (13 pages)
2 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 February 2021Director's details changed for Ms Jyotsna Hegde on 2 February 2021 (2 pages)
2 February 2021Registered office address changed from Centrum House Station Road Egham TW20 9LF to 36 Centrum House Station Road Egham Surrey TW20 9LF on 2 February 2021 (1 page)
1 June 2020Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
11 March 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 September 2019Accounts for a dormant company made up to 30 September 2018 (4 pages)
4 July 2019Registered office address changed from C/O Shs, the Terrace, Fifth Floor 76 Wardour Street London W1F 0UR United Kingdom to Centrum House Station Road Egham TW20 9LF on 4 July 2019 (2 pages)
4 July 2019Previous accounting period shortened from 31 January 2019 to 30 September 2018 (3 pages)
20 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)