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Sma2 Property Investment Ltd
17123999
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
134a Humberston Avenue, Humberston, Grimsby, DN36 4SY
Incorporated 30/03/2026
Compliance
Next accounts due
30/12/2027
On track
Confirmation statement
Last:
Due 12/04/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Persons with Significant Control
Dr Sanjay Kumar Gupta
25–50% shares
25–50% votes
British · United Kingdom · Age 59
134a, Humberston Avenue, Grimsby, DN36 4SY
Notified 30/03/2026
Mahdi Ismail
25–50% shares
25–50% votes
British · England · Age 52
134a, Humberston Avenue, Grimsby, DN36 4SY
Notified 30/03/2026
Arun Kumar Nayyar
25–50% shares
25–50% votes
British · United Kingdom · Age 56
134a, Humberston Avenue, Grimsby, DN36 4SY
Notified 30/03/2026
Change History
status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → 134a Humberston Avenue
2026-05-03134A HUMBERSTON AVENUE
post town → Grimsby
2026-05-03GRIMSBY
officer appointed → GUPTA, Sanjay Kumar, Dr
2026-05-03officer appointed → ISMAIL, Mahdi, Dr
2026-05-03officer appointed → NAYYAR, Arun Kumar, Dr
2026-05-03Filing History1 filings
Incorporated
incorporation company
30/03/202635 pages · PDF