SHAMINI LIMITED
392 EWELL ROAD, TOLWORTH, SURREY KT6 7BB- Active
- Private Limited Company
- Company No. 11614337
- Last Updated: 01 Mar 2024
Company Profile
SHAMINI LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in SURREY. SHAMINI 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 5 years 11 months and 14 days.
| Name | SHAMINI LIMITED |
|---|---|
| Company number | 11614337 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
392 EWELL ROAD TOLWORTH SURREY KT6 7BB |
|---|---|
| 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 Kanagaratnam Naresh Nationality: British |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Rosabel Shamini Naresh Nationality: British |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 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 |
|---|---|
| SHAMINI LIMITED | 10 Oct 2018 |