DENIRMAL INVESTMENTS LIMITED
7-8 RITZ PARADE, WESTER AVENUE, LONDON W5 3RA- Active
- Private Limited Company
- Company No. 04839427
- Last Updated: 01 Mar 2024
Company Profile
DENIRMAL INVESTMENTS LIMITED was incorporated on Monday, July 21, 2003 as a Private Limited Company with registered address in LONDON. DENIRMAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 21 years 3 months and 19 days.
| Name | DENIRMAL INVESTMENTS LIMITED |
|---|---|
| Company number | 04839427 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 RITZ PARADE WESTER AVENUE LONDON W5 3RA |
|---|---|
| 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 Nirmal Nagji Pankhania Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Denise Nicola Pankhania Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DENIRMAL INVESTMENTS LIMITED | 21 Jul 2003 |