SOCRATES ESTATES LTD
Company number 09021629 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Neerja Pugalia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-12-23
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 409-411, Croydon Road, Beckenham, BR3 3PP, England
Mr. Jugraj Pugalia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-05-01
- Date of birth
- November 1941
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- PO BOX 518, Sutton, Surrey, SM1 9RG, United Kingdom
Mr. Ahmed Abdullah
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control as a member of a firm
- Notified on
- 2016-05-01
- Date of birth
- July 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- PO BOX 1569, Guildford, Surrey, GU1 9AT, United Kingdom
Zeus Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-01
- Ceased on
- 2022-12-23
- Correspondence address
- 409-411, Croydon Road, Beckenham, BR3 3PP, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 02816347
- Country registered
- United Kingdom