HARANIA NOMINEES LIMITED
78 GROVE CRESCENT, LONDON NW9 0LR- Active
- Private Limited Company
- Company No. 03935194
- Last Updated: 01 Mar 2024
Company Profile
HARANIA NOMINEES LIMITED was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in LONDON. HARANIA NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 8 months and 11 days.
| Name | HARANIA NOMINEES LIMITED |
|---|---|
| Company number | 03935194 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 Ramnik Raichand Harania Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against HARANIA NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARANIA NOMINEES LIMITED | 28 Feb 2000 |