HIND INVESTMENTS LIMITED
3A PONT STREET, LONDON SW1X 9EJ- Active
- Private Limited Company
- Company No. 11362370
- Last Updated: 01 Mar 2024
Company Profile
HIND INVESTMENTS LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in LONDON. HIND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years 4 months and 27 days.
| Name | HIND INVESTMENTS LIMITED |
|---|---|
| Company number | 11362370 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A PONT STREET LONDON SW1X 9EJ |
|---|---|
| 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 Ismail Ghandour Nationality: British |
Dates: Tuesday, May 15, 2018 - present
significant influence or control
|
| Mr Hady Ismail Ghandour Nationality: British |
Dates: Tuesday, May 15, 2018 - 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 2024, (-133 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIND INVESTMENTS LIMITED | 15 May 2018 |