Sustane Properties LTD
Company 15732595 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Saurabh Malhotra Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 24Property 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MGK Infra Realty LTD 1 shared director
- MGK Real Estates LTD 1 shared director
- MKG Real Estate LTD 1 shared director
- NS Infra Estate Slough LTD 1 shared director
- Sakuma Impex LTD 1 shared director
- SKM Croydon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15732595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2024 |
| Address | FIRST FLOOR THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH, SL1 2BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saurabh Malhotra
75-100% voting, appoints directors (firm), significant influence (firm) · notified 2024-06-13 - confirmed: also a director of this company
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NS Infra Estate Slough LTD
75-100% shares · notified 2023-04-06 - BTW Properties LTD
75-100% shares · notified 2024-05-24 - Mavers Properties LTD
75-100% shares · notified 2024-05-24 - GKM Infra Slough Limited
75-100% shares · notified 2024-07-15 - Centennial ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Centennial TWO Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-06-06 - Centennial Three Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-06-17 - Creasta Properties LTD
75-100% shares · notified 2025-08-14 - KGM Infra Slough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - SKM Croydon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - SK Croydon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - KS Croydon Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-07 - MGI Dunstable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-30 - SK Croydon Limited ceased 2026-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-05 - KS Croydon Limited ceased 2026-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-05 - SKM Croydon Limited ceased 2026-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-05 - Ista London Limited ceased 2026-01-01
75-100% shares, 75-100% voting · notified 2024-07-17 - SKM Croydon Limited ceased 2026-03-02
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-01
Officers (2)
- Saurabh Malhotra Director · appointed 2025
Show 1 former officer
- Rahul Dixit Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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