ANI MAAMIN LIMITED
1A FERNDALE ROAD, LONDON N15 6UF- Active
- Private Limited Company
- Company No. 08972340
- Last Updated: 01 Mar 2024
Company Profile
ANI MAAMIN LIMITED was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in LONDON. ANI MAAMIN LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | ANI MAAMIN LIMITED |
|---|---|
| Company number | 08972340 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Moses Koppel Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaim Elozor Josefovitz Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 April |
| Next annual accounts due | 24 April 2024, (-150 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANI MAAMIN LIMITED | 02 Apr 2014 |