SAANVI LIMITED
1B, FIRST FLOOR, 142 JOHNSON STREET, SOUTHALL UB2 5FD- Active
- Private Limited Company
- Company No. 09473405
- Last Updated: 01 Mar 2024
Company Profile
SAANVI LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in SOUTHALL. SAANVI 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 9 years 8 months and 6 days.
| Name | SAANVI LIMITED |
|---|---|
| Company number | 09473405 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B, FIRST FLOOR 142 JOHNSON STREET SOUTHALL UB2 5FD |
|---|---|
| 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 Shiv Ram Kapoor Nationality: Belgian |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Subash Kapoor Nationality: Belgian |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against SAANVI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAANVI LIMITED | 05 Mar 2015 |