Sumal Property Limited
Company 03488833 · Active · incorporated 06/01/1998 · Potters Bar EN6 1TL · Private Limited Company
Nature of business: 68310 - Real estate agencies
Who controls it
- Mr Gian Singh (person, born 01/1950, British, resident England)
significant influence or control · from 2016-12-29
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WAYNE, Yvonne (nominee director, born 07/1980, British) · from 1998-01-06 to 1998-01-06
- WAYNE, Harold (nominee secretary, British) · from 1998-01-06 to 1998-01-06
- SUMAL, Daljinder Singh (secretary, British) · from 1998-01-06, current
- SUMAL, Ajmer Singh (director, born 05/1971, British) · from 1998-01-06, current
- SUMAL, Ravinder Singh (director, born 05/1970, British) · from 2000-12-20, current
- SUMAL, Daljeet Singh (director, born 02/1979, British) · from 2026-06-16, current
Charges
10 charges registered, 0 outstanding.
- 2006-09-12, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2006-09-06, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2006-08-31, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2006-01-13, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2006-01-13, fully-satisfied, in favour of Lloyds Tsb Bank PLC
Property on the register
8 titles on the register, around £1,844,500 by latest value.
- Title EGL303030 · Freehold · £249,500 · WALTHAM FOREST GREATER LONDON
- Title EGL75141 · Freehold · WALTHAM FOREST GREATER LONDON
- Title EGL29175 · Freehold · WALTHAM FOREST GREATER LONDON
- Title NGL74586 · Freehold · WALTHAM FOREST GREATER LONDON
- Title EX90140 · Freehold · WALTHAM FOREST GREATER LONDON
- Title EGL205391 · Freehold · WALTHAM FOREST GREATER LONDON
- Title EGL113408 · Freehold · NEWHAM GREATER LONDON
- Title EGL9132 · Freehold · WALTHAM FOREST GREATER LONDON
- Title EGL422403 · Freehold · WALTHAM FOREST GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sumal & Sons (properties) Limited (02664575)
- Slim Property Ltd (10618121)
- Sumal Property Management Limited (12068271)
- Smg Capital Ltd (15534462)
- 12845796 Limited (12845796)
- Sumal Investments Limited (10377488)
- Homechoice Properties Limited (03312808)
- Landsdale Ltd (14728638)
Check this company on Companies House.
Get the full asset and risk dossier on Sumal Property Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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