SI INVESTMENT GROUP LTD
59 ENDSLEIGH GARDENS, ILFORD IG1 3EQ- Active
- Private Limited Company
- Company No. 10816995
- Last Updated: 01 Mar 2024
Company Profile
SI INVESTMENT GROUP LTD was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in ILFORD. SI INVESTMENT GROUP LTD 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 8 months and 12 days.
| Name | SI INVESTMENT GROUP LTD |
|---|---|
| Company number | 10816995 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 ENDSLEIGH GARDENS ILFORD IG1 3EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sameer Patel Nationality: British |
Dates: Tuesday, June 13, 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 as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SI INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SI INVESTMENT GROUP LTD | 13 Jun 2017 |