Sri Sai Second Investment Ltd

16321065

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 CAPRICORN CENTRE, BASILDON, SS14 3JJ

Incorporated 17/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Prasheel Kunwardia

secretary · Since 17/03/2025

Mrs Kiran Prasheel Kunwardia

director · Since 17/03/2025

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Prasheel Mahendra Kunwardia

director · Since 17/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Prasheel Mahendra Kunwardia

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 57

4, Capricorn Centre, Basildon, SS14 3JJ

Notified 17/03/2025

Mrs Kiran Prasheel Kunwardia

Appoint directors

British · United Kingdom · Age 50

4, Capricorn Centre, Basildon, SS14 3JJ

Notified 17/03/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 27/06/2025Registered 03/07/2025