DELUXE INVESTMENT LIMITED
53 SHEEN LANE, LONDON SW14 8AB- Active
- Private Limited Company
- Company No. 09109365
- Last Updated: 01 Mar 2024
Company Profile
DELUXE INVESTMENT LIMITED was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in LONDON. DELUXE INVESTMENT 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 10 years 2 months and 20 days.
| Name | DELUXE INVESTMENT LIMITED |
|---|---|
| Company number | 09109365 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 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 |
|---|---|
| Mr Rohan Kapadia Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vijay Kapadia Nationality: British |
Dates: Friday, July 15, 2016 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELUXE INVESTMENT LIMITED | 01 Jul 2014 |