SI INVESTMENTS LIMITED
60 CHANCTONBURY WAY, LONDON N12 7AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10514166
- Last Updated: 01 Mar 2024
Company Profile
SI INVESTMENTS LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in LONDON. SI INVESTMENTS LIMITED 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 7 years 11 months and 7 days.
| Name | SI INVESTMENTS LIMITED |
|---|---|
| Company number | 10514166 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CHANCTONBURY WAY LONDON N12 7AB |
|---|---|
| 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 Saira Ismail Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
|
| Mrs Saira Ismail Nationality: British |
Dates: Wednesday, December 7, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 28 December 2019, (-1783 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SI INVESTMENTS LIMITED | 07 Dec 2016 |