NANIKI LTD
109 ELMSLEIGH AVENUE, HARROW HA3 8HY- Active
- Private Limited Company
- Company No. 10928017
- Last Updated: 01 Mar 2024
Company Profile
NANIKI LTD was incorporated on Tuesday, August 22, 2017 as a Private Limited Company with registered address in HARROW. NANIKI 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 1 month and 3 days.
| Name | NANIKI LTD |
|---|---|
| Company number | 10928017 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 ELMSLEIGH AVENUE HARROW HA3 8HY |
|---|---|
| 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 Ketan Lalji Velani Nationality: British |
Dates: Tuesday, August 22, 2017 - present
significant influence or control
|
| Ms Jigna Velani Nationality: British |
Dates: Tuesday, August 22, 2017 - present
significant influence or control
|
| Mr Rina Velani Nationality: British |
Dates: Tuesday, August 22, 2017 - present
significant influence or control
|
| Mr Deepak Velani Nationality: British |
Dates: Tuesday, August 22, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (247 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 September 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 |
|---|---|
| NANIKI LTD | 22 Aug 2017 |