UNION JACK PROPERTIES LIMITED — 12390787, Kingston Upon Thames , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	UNION JACK PROPERTIES LIMITED copy copied
Company number	12390787 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 January 2020 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Saturday, 13 September 2025 due by Friday, 26 September 2025 Last statement dated Friday, 13 September 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	46 HAWKS ROAD, SURREY, KINGSTON UPON THAMES, KT1 3EG copy copied

Officers

(as of 19.08.2022)

SASIKUMAR, Sivasubramaniam

Status:	Active
Appointed on:	Tuesday, 07 January 2020
Correspondence address:	46 Hawks Road, Kingston Upon Thames, England, KT1 3EG
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

SORNARAJ, Sornavadivel

Status:	Active
Appointed on:	Sunday, 28 March 2021
Correspondence address:	46 Hawks Road, Kingston Upon Thames, England, KT1 3EG
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

AHILAN, Kasinathan

Status:	Not active
Appointed on:	Tuesday, 07 January 2020
Resigned on:	Wednesday, 02 June 2021
Correspondence address:	46 Hawks Road, Kingston Upon Thames, England, KT1 3EG
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SRITHARAN, Janakan

Status:	Not active
Appointed on:	Sunday, 28 March 2021
Resigned on:	Wednesday, 02 June 2021
Correspondence address:	46 Hawks Road, Kingston Upon Thames, England, KT1 3EG
Nationality:	British
Date of birth:	September 1990
Role:	Director
Occupation:	Director
Country of residence:	England

THIYAGARAJAH, Kanthiraj

Status:	Not active
Appointed on:	Tuesday, 07 January 2020
Resigned on:	Wednesday, 02 June 2021
Correspondence address:	46 Hawks Road, Kingston Upon Thames, England, KT1 3EG
Nationality:	British
Date of birth:	October 1987
Role:	Director
Occupation:	Software Engineer
Country of residence:	United Kingdom

YOGANATHAN, Nishanthan

Status:	Not active
Appointed on:	Tuesday, 07 January 2020
Resigned on:	Wednesday, 02 June 2021
Correspondence address:	46 Hawks Road, Kingston Upon Thames, England, KT1 3EG
Nationality:	Sri Lankan
Date of birth:	October 1987
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Sivasubramaniam Sasikumar

Status:	Active
Notified on:	Tuesday, 07 January 2020
Correspondence address:	46 Kingston Upon Thames, England
Nationality:	British
Date of birth:	December 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Sornavadivel Sornaraj

Status:	Active
Notified on:	Tuesday, 07 January 2020
Correspondence address:	46 Kingston Upon Thames, England
Nationality:	British
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Tuesday, 07 January 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Tuesday, 07 January 2020
Legal form:	Persons With Significant Control Statement

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