AMANI INVESTMENT GROUP LTD.
55 55 EPPING CLOSE, LONDON E14 9WG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09575346
- Last Updated: 01 Mar 2024
Company Profile
AMANI INVESTMENT GROUP LTD. was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LONDON. AMANI INVESTMENT GROUP LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 5 months and 3 days.
| Name | AMANI INVESTMENT GROUP LTD. |
|---|---|
| Company number | 09575346 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 55 EPPING CLOSE LONDON E14 9WG |
|---|---|
| Country Of Origin | ENGLAND |
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 Randolph Ian Vernette Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Abdul Shahid Nationality: British |
Dates: Wednesday, May 4, 2016 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-588 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against AMANI INVESTMENT GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMANI INVESTMENT GROUP LTD. | 05 May 2015 |