SANJAY INVESTMENTS LIMITED
17 LAMPTON AVENUE, HOUNSLOW, MIDDLESEX TW3 4EW- Active
- Private Limited Company
- Company No. 05079578
- Last Updated: 01 Mar 2024
Company Profile
SANJAY INVESTMENTS LIMITED was incorporated on Monday, March 22, 2004 as a Private Limited Company with registered address in MIDDLESEX. SANJAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 11 months and 3 days.
| Name | SANJAY INVESTMENTS LIMITED |
|---|---|
| Company number | 05079578 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 LAMPTON AVENUE HOUNSLOW MIDDLESEX TW3 4EW |
|---|---|
| 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 Sanjay Kapila Nationality: British |
Dates: Monday, March 26, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sanjay Kapila Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANJAY INVESTMENTS LIMITED | 22 Mar 2004 |
| BREEZESAND LIMITED | 30 Mar 2004 |