MUNDRA INVESTMENTS LIMITED
TEQUILA WHARF FLAT 93, 681 COMMERCIAL ROAD, LONDON E14 7LH- Active
- Private Limited Company
- Company No. 11193376
- Last Updated: 01 Mar 2024
Company Profile
MUNDRA INVESTMENTS LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in LONDON. MUNDRA 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 6 years 7 months and 22 days.
| Name | MUNDRA INVESTMENTS LIMITED |
|---|---|
| Company number | 11193376 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEQUILA WHARF FLAT 93 681 COMMERCIAL ROAD LONDON E14 7LH |
|---|---|
| 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 |
|---|---|
| Miss Supriya Mundra Nationality: Indian |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 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
|
| Miss Supriya Mundra Nationality: Indian |
Dates: Wednesday, February 7, 2018 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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 | 28 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2019 |
| 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 |
|---|---|
| MUNDRA INVESTMENTS LIMITED | 07 Feb 2018 |