SELECTA PROPERTIES INVESTMENT LIMITED
25 BALHAM HIGH ROAD, BALHAM, LONDON SW12 9AL- Active
- Private Limited Company
- Company No. 02645978
- Last Updated: 01 Mar 2024
Company Profile
SELECTA PROPERTIES INVESTMENT LIMITED was incorporated on Monday, September 16, 1991 as a Private Limited Company with registered address in LONDON. SELECTA PROPERTIES INVESTMENT LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 33 years 5 months and 7 days.
| Name | SELECTA PROPERTIES INVESTMENT LIMITED |
|---|---|
| Company number | 02645978 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BALHAM HIGH ROAD BALHAM LONDON SW12 9AL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dinesh Harakhchand Shah Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nandkumar Shah Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kirankumar Shah Nationality: British |
Dates: Monday, December 19, 2022 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SELECTA PROPERTIES INVESTMENT LIMITED | 16 Sep 1991 |
| SELECTA FRUITS LIMITED | 15 Sep 2008 |