3N INVESTMENTS LTD
217 EAST INDIA DOCK ROAD, LONDON E14 0ED- Active
- Private Limited Company
- Company No. 09997645
- Last Updated: 01 Mar 2024
Company Profile
3N INVESTMENTS LTD was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in LONDON. 3N 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 8 years 7 months and 27 days.
| Name | 3N INVESTMENTS LTD |
|---|---|
| Company number | 09997645 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
217 EAST INDIA DOCK ROAD LONDON E14 0ED |
|---|---|
| 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 |
|---|---|
| Nanda Real Estate (London) Ltd East India Dock Road, E14 0ED |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Shiv Kumar Nanda Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laveen Gopal Nanda Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3N INVESTMENTS LTD | 10 Feb 2016 |