SIMRAY LIMITED
SUITE 5, 3RD FLOOR SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 02092314
- Last Updated: 01 Mar 2024
Company Profile
SIMRAY LIMITED was incorporated on Thursday, January 22, 1987 as a Private Limited Company with registered address in LONDON. SIMRAY LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 38 years 1 month and 1 day.
| Name | SIMRAY LIMITED |
|---|---|
| Company number | 02092314 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, 3RD FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE LONDON N3 1QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hansaben Wagjiani Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ratan Siani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarda Hirani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIMRAY LIMITED | 22 Jan 1987 |