INVESTMENTS IN INDIA LIMITED
C/O KEELINGS LTD BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD AL9 5BG- Active
- Private Limited Company
- Company No. 11750585
- Last Updated: 01 Mar 2024
Company Profile
INVESTMENTS IN INDIA LIMITED was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in OLD HATFIELD. INVESTMENTS IN INDIA LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | INVESTMENTS IN INDIA LIMITED |
|---|---|
| Company number | 11750585 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KEELINGS LTD BROAD HOUSE 1 THE BROADWAY OLD HATFIELD AL9 5BG |
|---|---|
| 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 |
|---|---|
| Real Advisory Limited 1 The Broadway, AL9 5BG |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Anup Manilal Shah Nationality: British |
Dates: Friday, January 4, 2019 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lawrence Stanier Pinkney Nationality: British |
Dates: Friday, January 4, 2019 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTMENTS IN INDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESTMENTS IN INDIA LIMITED | 04 Jan 2019 |
| CVS LEGAL ADVISORY LIMITED | 04 Sep 2023 |