Stokenchurch Property Limited
- Company number
- 10439497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Perfect Infrastructure Ltd (2 companies)
Registered office
Previous names
- Shanara Limited (until 22 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOOD, Rajat | Director | 12 Oct 2023 | |
| SUCHDEVA, Vipul | Director | 12 Dec 2018 | |
| BHARTI, Ajay | Director | 12 Dec 2018 | |
| SOOD, Ranjit | Director | 5 Jan 2018 | |
| BHRANY, Aseem | Director | 12 Oct 2023 | 20 Jun 2026 |
| BHRANY, Meghna | Director | 11 Oct 2023 | 20 Jun 2026 |
| SOOD, Pooja | Director | 5 Jan 2018 | 1 Aug 2019 |
| SOOD, Rajat | Director | 5 Jan 2018 | 5 Jan 2018 |
| SOOD, Pooja | Director | 16 May 2017 | 5 Jan 2018 |
| BHRANY, Aseem | Director | 20 Oct 2016 | 16 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perfect Infrastructure Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2018 | |
| Mr Ranjit Sood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2018 | |
| Mr Rajat Sood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2018 | 27 Nov 2018 |
| Mr Aseem Bhrany | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Oct 2016 | 5 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 Mar 2025 | -£718,392 | £55,703 | 1 |
| 31 Mar 2024 | -£475,537 | £4 | 1 |
| 31 Mar 2023 | -£276,453 | £4 | 1 |
| 31 Mar 2022 | -£9,438 | £4 | 1 |
| 31 Mar 2021 | £192,881 | £383 | 1 |
| 31 Mar 2020 | £427,736 | £168 | 1 |
| 31 Mar 2019 | £465,330 | £1,016,248 | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
Connections
Owned by
Stokenchurch Property Limited → Perfect Infrastructure Ltd
Controls
- Kings Hotel Trading Ltd (11165676)
Registered address
417 companies are registered at this address - likely a registration agent.