Prem & Siva Properties Limited
- Company number
- 04988804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Rayners Wine Limited (until 23 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Premathasan Thillainathar | Significant Influence Or Control | 8 Mar 2025 | 17 Jun 2025 |
| Mrs Sivajini Premathasan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
30 Jul 2024 | 17 Jun 2025 |
| Mr Thillainathar Premathasan | Ownership Of Shares 75 To 100 Percent | 30 Sep 2020 | 18 Jun 2025 |
| Ms Netheya Premathasan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2025 | |
| Ms Nesani Premathasan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £83,168 | - | 2 |
| 31 Dec 2024 | £76,007 | - | 1 |
| 31 Dec 2023 | £56,038 | - | 1 |
| 31 Dec 2022 | £34,956 | - | 1 |
| 31 Dec 2021 | £24,517 | - | 0 |
| 31 Dec 2020 | £6,585 | - | 0 |
| 31 Dec 2019 | £5,677 | - | 0 |
| 31 Dec 2018 | £5,273 | - | - |
| 31 Dec 2017 | £11,029 | - | - |
| 31 Dec 2016 | £8,492 | £100 | - |
| 31 Dec 2015 | £9,580 | £100 | - |
| 31 Dec 2014 | £9,272 | £100 | - |
| 31 Dec 2013 | £9,269 | £2,964 | - |
| 31 Dec 2012 | £9,104 | £100 | - |
| 31 Dec 2011 | £8,788 | £100 | - |
| 31 Dec 2010 | £2,019 | £100 | - |
| 31 Dec 2009 | £2,010 | £100 | - |
| 31 Dec 2008 | £1,858 | £100 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Companies at the same address
- 94 Newington Green Limited (06599777)
- ACC Polski Supermarket Ltd (10923461)
- Ashley Fine Foods & Wine Limited (05455419)
- Barbaris Ltd (09779972)
- Castles Of Winchmore Hill Limited (05025266)
- Dgoc Limited (08592561)
- Fastpick UK Ltd (06759889)
- GNH Investments Limited (07437384)
- Hampton Hill Limited (03847909)
- Manuel Services (Feltham) Limited (06702216)