Siquenco Investments Ltd

Active09161119 Private limited company
Incorporated
5 August 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Djamileh Eghtbas
Owned by
Djamileh Eghtbas
Accounts type
Total exemption full
Region
South East
Address
2 Burntwood Drive
Oxted
RH8 9EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 October 2026
Last conf. stmt
24 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Eghtbas, Djamileh
Director · Appointed 1 September 2018
Swedish
Born February 1947 (79)
Officer history (2 former)
24 September 2018
Resigned Moallemi, Shahram as Director
1 September 2018
Appointed Eghtbas, Djamileh as Director
1 September 2018
Resigned Moallemi, Amir Shahram as Director
1 October 2014
Appointed Moallemi, Amir Shahram as Director
5 August 2014
Appointed Moallemi, Shahram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Djamileh Eghtbas
Individual · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born February 1947 (79)

Holdings 1

Companies where Siquenco Investments Ltd is registered as a person with significant control

Former controllers (1)
24 September 2018
Ceased Shahram Moallemi — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registered office address changed
28 May 2026Registered office address changed
22 May 2026Total exemption full accounts31 August 2025
24 September 2025Confirmation statement with no updates24 September 2025
28 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?