MOKSHA INVESTMENTS LIMITED

8 GLENEAGLES, GORDON AVENUE, STANMORE  HA7 3QG
  • Active
  • Private Limited Company
  • Company No. 10484827
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MOKSHA INVESTMENTS LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in STANMORE. MOKSHA INVESTMENTS 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 7 years 10 months and 11 days.

Name MOKSHA INVESTMENTS LIMITED
Company number 10484827
Company type Private Limited Company
Incorporation date 17 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 8 GLENEAGLES
GORDON AVENUE
STANMORE
HA7 3QG
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 Shah Nationality: British Dates: Thursday, November 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Mona Khakhar Nationality: Canadian Dates: Thursday, November 17, 2016 - Wednesday, February 1, 2017
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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-28 days left)
Latest accounts 30 November 2022
Next confirmation statement due 15 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MOKSHA INVESTMENTS LIMITED 17 Nov 2016