ANMOL INVESTMENTS LTD
104 WESTERN ROAD, SOUTHALL UB2 5EA- Active
- Private Limited Company
- Company No. 03988235
- Last Updated: 01 Mar 2024
Company Profile
ANMOL INVESTMENTS LTD was incorporated on Tuesday, May 9, 2000 as a Private Limited Company with registered address in SOUTHALL. ANMOL INVESTMENTS LTD 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 24 years 5 months and 10 days.
| Name | ANMOL INVESTMENTS LTD |
|---|---|
| Company number | 03988235 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 WESTERN ROAD SOUTHALL UB2 5EA |
|---|---|
| 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 Balbir Singh Kudhail Nationality: Indian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ANMOL INVESTMENTS LTD | 09 May 2000 |