SAKTI STORES LIMITED

Profile SAKTI STORES LIMITED

Actual on 01.08.2021
Company name
SAKTI STORES LIMITED
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Company number
04700017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
86 BEECHLEY DRIVE, CARDIFF, CF5 3SP
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PSC and Officers SAKTI STORES LIMITED

Officers

(as of 19.09.2020)

BHUDIA, Ashwin
Status: Active
Appointed on: Wednesday, 16 August 2017
Correspondence address: 86 Beechley Drive, Cardiff, CF5 3SP
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: Wales
KALYAN, Kishor
Status: Active
Appointed on: Wednesday, 16 August 2017
Correspondence address: 86 Beechley Drive, Cardiff, CF5 3SP
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: Wales
KERAI, Nilesh
Status: Active
Appointed on: Wednesday, 16 August 2017
Correspondence address: 86 Beechley Drive, Cardiff, CF5 3SP
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: Wales
IGP CORPORATE NOMINEES LTD.
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 18 March 2003
Correspondence address: 19 Kathleen Road, London, England, SW11 2JR
Role: Corporate Nominee Secretary
KERAI, Kanji Ravji
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Wednesday, 16 August 2017
Correspondence address: 86 Beechley Drive, Cardiff, Wales, CF5 3SP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: Wales
PATEL, Karsan Ravji
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Wednesday, 16 August 2017
Correspondence address: 86 Beechley Drive, Cardiff, Wales, CF5 3SP
Nationality: British
Role: Secretary
Occupation: Director
PATEL, Karsan Ravji
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Wednesday, 16 August 2017
Correspondence address: 86 Beechley Drive, Cardiff, Wales, CF5 3SP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Ashwin Bhudia
Status: Active
Notified on: Wednesday, 16 August 2017
Correspondence address: 86 Cardiff
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kishor Kalyan
Status: Active
Notified on: Wednesday, 16 August 2017
Correspondence address: 86 Cardiff
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nilesh Kerai
Status: Active
Notified on: Wednesday, 16 August 2017
Correspondence address: 86 Cardiff
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kanji Ravji Kerai
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Cardiff
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Karsan Ravji Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Cardiff
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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