Introduction
Watch Company
S
SUSTANE PROPERTIES LTD
SUSTANE PROPERTIES LTD is an active company incorporated on 21 May 2024 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SUSTANE PROPERTIES LTD was registered 1 year ago.(SIC: 41100, 68209)
Status
active
Active since 1 years ago
Company No
15732595
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 21 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
First Floor The Urban Building 3-9 Albert Street Slough, SL1 2BE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Saurabh
Active3-9 Albert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 13 Aug 2025
MALHOTRA, Saurabh
3-9 Albert Street, SloughSL1 2BE
Born February 1976
Director
13 Aug 2025
Active
DIXIT, Rahul
Resigned3-9 Albert Street, SloughSL1 2BE
Born January 1980
Director
Appointed 21 May 2024
Resigned 30 Jun 2025
DIXIT, Rahul
3-9 Albert Street, SloughSL1 2BE
Born January 1980
Director
21 May 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Saurabh Malhotra
Active3-9 Albert Street, SloughSL1 2BE
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2024
Mr Saurabh Malhotra
3-9 Albert Street, SloughSL1 2BE
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2024
Active
Triq Il- Merkanti, Valletta, Vlt1177
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2024
Regus Infra Realty Limited
Triq Il- Merkanti, Valletta, Vlt1177
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2024
Active
Miss Kriti Saurabh Malhotra
Ceased3-9 Albert Street, SloughSL1 2BE
Born September 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Ceased 13 Jun 2024
Miss Kriti Saurabh Malhotra
3-9 Albert Street, SloughSL1 2BE
Born September 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Ceased 13 Jun 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2024
17 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024