HIMAYA INVESTMENTS LTD

83 CASINO AVENUE, LONDON  SE24 9PJ
  • Active
  • Private Limited Company
  • Company No. 10713790
  • Last Updated: 01 Mar 2024

Company Profile

HIMAYA INVESTMENTS LTD was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in LONDON. HIMAYA INVESTMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 6 months and 2 days.

Name HIMAYA INVESTMENTS LTD
Company number 10713790
Company type Private Limited Company
Incorporation date 06 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 83 CASINO AVENUE
LONDON
SE24 9PJ
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 Ali Kagalwalla Nationality: American Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Dr Sabena Tariq Kagalwalla Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (114 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 May 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
HIMAYA INVESTMENTS LTD 06 Apr 2017