ANIKO INVESTMENTS LTD
12 WETHERAL DRIVE, STANMORE HA7 2HN- Active
- Private Limited Company
- Company No. 11726216
- Last Updated: 01 Mar 2024
Company Profile
ANIKO INVESTMENTS LTD was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in STANMORE. ANIKO INVESTMENTS 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 5 years 9 months and 9 days.
| Name | ANIKO INVESTMENTS LTD |
|---|---|
| Company number | 11726216 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WETHERAL DRIVE STANMORE HA7 2HN |
|---|---|
| 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 Rajiv Chawla Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Poonam Chawla Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANIKO INVESTMENTS LTD | 13 Dec 2018 |