Sareen Assets Ltd

Company 09855119 · Active · incorporated 03/11/2015 · Basildon SS14 2EZ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-11-30.

Who controls it

• Mr Sunny Kumar Sareen (person, born 11/1985, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Mr Sanjay Kumar Sareen (person, born 11/1985, British, resident England)
  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

• SAREEN, Rakesh (director, born 01/1983, British) · from 2015-11-03 to 2017-06-12
• SAREEN, Sanjay Kumar (director, born 11/1985, British) · from 2015-11-03, current
• SAREEN, Sunny Kumar (director, born 11/1985, British) · from 2015-11-03, current

Charges

12 charges registered, 9 outstanding.

• 2025-01-31, outstanding, in favour of Chl Mortgages for Intermediaries Limited
• 2024-11-22, outstanding, in favour of Paragon Bank PLC
• 2024-03-26, outstanding, in favour of Charter Court Financial Services Limited
• 2022-12-14, outstanding, in favour of Charter Court Financial Services Limited
• 2022-12-14, outstanding, in favour of Charter Court Financial Services Limited

Property on the register

8 titles on the register, around £3,018,000 by latest value.

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.

• Sareen Realty Ltd (17014031)
• Sareen Property Investments Ltd (15437947)
• Sareen & Co (03120302)
• Basildon Properties Limited (10207429)
• Sr Corporation Limited (04269766)
• Business Lettings Limited (09783388)
• Sarns Property Limited (16477754)
• Sj Agencies Limited (14002028)

Check this company on Companies House.