SHAAN INVESTMENTS LTD
29 THE RIDGEWAY, ROTHLEY, LEICESTER LE7 7LE- Active
- Private Limited Company
- Company No. 09794844
- Last Updated: 01 Mar 2024
Company Profile
SHAAN INVESTMENTS LTD was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LEICESTER. SHAAN INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 28 days.
| Name | SHAAN INVESTMENTS LTD |
|---|---|
| Company number | 09794844 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 THE RIDGEWAY ROTHLEY LEICESTER LE7 7LE |
|---|---|
| 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 |
|---|---|
| Mrs Rakhee Surani-Thakor Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAAN INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAAN INVESTMENTS LTD | 25 Sep 2015 |