Saini Property Developers Limited

Company 08037433 · Active · incorporated 19/04/2012 · Bushey WD23 2JU · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Who controls it

Dr Suresh Kumar Dalavaye (person, born 11/1972, British, resident Wales)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06
Dr Hemamalini Tatipathi (person, born 09/1974, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06

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

TATIPATHI, Hemamalini, Dr (director, born 09/1974, British) · from 2012-04-19, current
DALAVAYE, Suresh Kumar, Dr (director, born 11/1972, British) · from 2012-04-19, current

Charges

12 charges registered, 9 outstanding.

2026-03-27, outstanding, in favour of The Mortgage Works (uk) PLC
2026-01-16, outstanding, in favour of The Mortgage Works (uk) PLC
2022-09-26, outstanding, in favour of The Mortgage Works (uk) PLC
2022-08-01, outstanding, in favour of The Mortgage Works (uk) PLC
2022-07-29, outstanding, in favour of The Mortgage Works (uk) PLC

Property on the register

28 titles on the register, around £3,173,220 by latest value.

Title CYM417967 · Freehold · £200,000 · SWANSEA SWANSEA
Title CYM757174 · Freehold · £160,000 · SWANSEA SWANSEA
Title WA155539 · Freehold · £149,000 · SWANSEA SWANSEA
Title WA509277 · Freehold · £140,000 · SWANSEA SWANSEA
Title CYM515552 · Freehold · £135,000 · SWANSEA SWANSEA
Title WA386493 · Freehold · £125,000 · SWANSEA SWANSEA
Title CYM48393 · Leasehold · £122,000 · SWANSEA SWANSEA
Title WA926986 · Freehold · £120,000 · SWANSEA SWANSEA
Title CYM739154 · Leasehold · £120,000 · SWANSEA SWANSEA
Title CYM739150 · Leasehold · £120,000 · SWANSEA SWANSEA
Title WA496538 · Freehold · £118,000 · SWANSEA SWANSEA
Title CYM551864 · Leasehold · £115,000 · SWANSEA SWANSEA
Title CYM578964 · Leasehold · £115,000 · SWANSEA SWANSEA
Title WA125649 · Freehold · £111,000 · SWANSEA SWANSEA
Title WA866218 · Freehold · £110,000 · SWANSEA SWANSEA
Title CYM734196 · Freehold · £102,000 · SWANSEA SWANSEA
Title WA219823 · Freehold · £95,000 · SWANSEA SWANSEA
Title WA824783 · Freehold · £95,000 · SWANSEA SWANSEA
Title P115733 · Freehold · £70,000 · CARMARTHENSHIRE CARMARTHENSHIRE
Title WA164488 · Leasehold · £65,000 · SWANSEA SWANSEA
Title CYM742465 · Freehold · £4,100 · SWANSEA SWANSEA
Title WA249498 · Freehold · SWANSEA SWANSEA
Title CYM728150 · Freehold · SWANSEA SWANSEA
Title CYM728056 · Freehold · SWANSEA SWANSEA
Title CYM905409 · Freehold · SWANSEA SWANSEA
Title CYM204293 · Freehold · SWANSEA SWANSEA
Title WA471682 · Freehold · SWANSEA SWANSEA
Title CYM474384 · Leasehold · SWANSEA SWANSEA

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.

Saini Property Investments Limited (13735090)
Saini Projects Limited (10570360)
Saini Real Estates Ltd (15816826)
Saini Living Ltd (17341064)
Saini Homes Limited (13118599)
Saini Properties Ltd (13717431)
Saini Property Rentals Ltd (13996370)
Saini Property & Investments Ltd (17085857)

Check this company on Companies House.

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