SATI&CO LTD

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Profile SATI&CO LTD

Actual on 01.12.2024
Company name
SATI&CO LTD
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Company number
12026100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 May 2019
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Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
132 STATION LANE, SCRAPTOFT, UNITED KINGDOM, LEICESTER, LE7 9UF
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PSC and Officers SATI&CO LTD

Officers

(as of 18.08.2022)
KAPADIA, Alkesh
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 132 Station Lane, Scraptoft, Leicester, United Kingdom, LE7 9UF
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAPADIA, Tina
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 132 Station Lane, Scraptoft, Leicester, United Kingdom, LE7 9UF
Role: Secretary
KAPADIA, Tina
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 132 Station Lane, Scraptoft, Leicester, United Kingdom, LE7 9UF
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAUHAN, Shantilal
Status: Not active
Appointed on: Friday, 31 May 2019
Resigned on: Thursday, 06 February 2020
Correspondence address: 3 Saltergate Drive, Leicester, United Kingdom, LE4 3FG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Investor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Alkesh Kapadia
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 132 Station Lane, Leicester, United Kingdom, LE7 9UF
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Alkesh Kapadia
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 132 Leicester, United Kingdom
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Alkesh Kapadia
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 132 Station Lane, Leicester, United Kingdom, LE7 9UF
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Tina Kapadia
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 132 Station Lane, Leicester, United Kingdom, LE7 9UF
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Shantilal Chauhan
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: 3 Saltergate Drive, Leicester, United Kingdom, LE4 3FG
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Shantilal Chauhan
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: 3 Leicester, United Kingdom
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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