MONTFLEURI INVESTMENTS LIMITED
69 CAMPBELL AVENUE, ILFORD IG6 1EB- Active
- Private Limited Company
- Company No. 04096900
- Last Updated: 01 Mar 2024
Company Profile
MONTFLEURI INVESTMENTS LIMITED was incorporated on Thursday, October 26, 2000 as a Private Limited Company with registered address in ILFORD. MONTFLEURI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 24 years and 18 days.
| Name | MONTFLEURI INVESTMENTS LIMITED |
|---|---|
| Company number | 04096900 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 CAMPBELL AVENUE ILFORD IG6 1EB |
|---|---|
| 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 Sanjeev Kumar Choraria Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against MONTFLEURI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONTFLEURI INVESTMENTS LIMITED | 26 Oct 2000 |
| SKC PROPERTIES LIMITED | 19 Jan 2010 |