Sominian Investments Limited
Company 09800149 · Active · incorporated 29/09/2015 · Hoddesdon EN11 8LQ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Dr Stratos Efstratiou (person, born 09/1967, Cypriot, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mrs Marina Charalambous (person, born 07/1968, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Ms Chrisoula Nicolopoulous (person, born 12/1968, Greek, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mr Costas Charalambous (person, born 07/1966, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - No individual or entity with signficant control (statement)
· from 2016-12-18, ceased 2020-07-04
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
- CHARALAMBOUS, Costas (director, born 07/1966, British) · from 2015-09-29, current
- EFSTRATIOU, Stratos, Dr (director, born 09/1967, Cypriot) · from 2015-09-29, current
Charges
4 charges registered, 3 outstanding.
- 2021-08-27, outstanding, in favour of Paratus Amc Limited
- 2019-01-23, outstanding, in favour of Onesavings Bank Plc, Trading As Kent Reliance Banking Services, Kent Reliance and Krbs
- 2018-11-27, outstanding, in favour of Paratus Amc Limited
- 2016-03-17, fully-satisfied, in favour of Axis Bank (uk) Limited
Property on the register
3 titles on the register, around £409,950 by latest value.
- Title SYK605832 · Leasehold · £140,000 · SHEFFIELD SOUTH YORKSHIRE
- Title SYK605833 · Leasehold · £140,000 · SHEFFIELD SOUTH YORKSHIRE
- Title HD287605 · Leasehold · £129,950 · BROXBOURNE HERTFORDSHIRE
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.
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- Collendean Investments Limited (08778089)
- Maridin Investments Limited (11814059)
- Hodson Investments Limited (05976444)
- P. K. P. Investments Ltd (13808891)
- Hoddesdon Limited (05131356)
- Stanford Property Investments Ltd (13759656)
- Gs Investments & Developments Limited (13326741)
Check this company on Companies House.
Get the full asset and risk dossier on Sominian Investments Limited
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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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