S10 Residential Investments 1 Ltd

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Company number
15830818
Status
Active
Registered address
128 City Road, London, United Kingdom, Ec1v 2nx
Incorporated
10 July 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sultan, Maksat
    Secretary
    Appointed: 2024-07-10
    • Maksat SULTANOfficer, appointed 2024-07-10
  • Sultan, Maksat
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-07-10
    • Maksat SULTANOfficer, appointed 2024-10-21
    • Maksat SULTANOfficer, appointed 2024-07-10
  • Kachurets, Anna
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-07-10 · Resigned: 2024-07-15
    • Anna KACHURETSOfficer, appointed 2022-11-16
    • Anna KACHURETSOfficer, appointed 2024-07-10, resigned 2024-07-15

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-28 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-07-17 · Type: DS01
  • accounts-with-accounts-type-dormant
    Date: 2026-04-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-04 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-07-15 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2024-07-15 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-07-15 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2024-07-15 · Type: PSC07

PSC / Beneficial Ownership

  • Mrs Anna Kachurets
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-07-10 · Ceased 2024-07-15
  • Mr Maksat Sultan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 5 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

S10 RESIDENTIAL INVESTMENTS 1 LTD - UK Company Risk Report