SIA VENTURES LIMITED
8 CHANDOS AVENUE, LONDON N20 9DX- Active
- Private Limited Company
- Company No. 08839975
- Last Updated: 01 Mar 2024
Company Profile
SIA VENTURES LIMITED was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in LONDON. SIA VENTURES LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 10 years 10 months and 5 days.
| Name | SIA VENTURES LIMITED |
|---|---|
| Company number | 08839975 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CHANDOS AVENUE LONDON N20 9DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bimal Lakhani Nationality: British |
Dates: Friday, February 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mrs Sonal Bharatkumar Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIA VENTURES LIMITED | 10 Jan 2014 |