SNP INVESTMENTS LIMITED
36 THE BROADWAY, OADBY, LEICESTER LE2 2HE- Active
- Private Limited Company
- Company No. 03631816
- Last Updated: 01 Mar 2024
Company Profile
SNP INVESTMENTS LIMITED was incorporated on Tuesday, September 15, 1998 as a Private Limited Company with registered address in LEICESTER. SNP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years and 14 days.
| Name | SNP INVESTMENTS LIMITED |
|---|---|
| Company number | 03631816 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 THE BROADWAY OADBY LEICESTER LE2 2HE |
|---|---|
| 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 Shiela Dattani Nationality: British |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prakash Harilal Dattani Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SNP INVESTMENTS LIMITED | 15 Sep 1998 |