AMANI INVESTMENTS LIMITED
FRONT OFFICE THIRD FLOOR, 244 EDGWARE ROAD, LONDON W2 1DS- Active
- Private Limited Company
- Company No. 03799338
- Last Updated: 01 Mar 2024
Company Profile
AMANI INVESTMENTS LIMITED was incorporated on Thursday, July 1, 1999 as a Private Limited Company with registered address in LONDON. AMANI 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 25 years 4 months and 9 days.
| Name | AMANI INVESTMENTS LIMITED |
|---|---|
| Company number | 03799338 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRONT OFFICE THIRD FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
|---|---|
| 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 |
|---|---|
| Mr Ahmad Shabanzadeh Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Zia Manzar Ahsan Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMANI INVESTMENTS LIMITED | 01 Jul 1999 |