HANI INVESTMENT LIMITED
33 AVRO HOUSE, 5 BOULEVARD DRIVE, LONDON NW9 5HF- Active
- Private Limited Company
- Company No. 11892599
- Last Updated: 01 Mar 2024
Company Profile
HANI INVESTMENT LIMITED was incorporated on Tuesday, March 19, 2019 as a Private Limited Company with registered address in LONDON. HANI INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 7 months and 3 days.
| Name | HANI INVESTMENT LIMITED |
|---|---|
| Company number | 11892599 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 AVRO HOUSE, 5 BOULEVARD DRIVE LONDON NW9 5HF |
|---|---|
| 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 |
|---|---|
| Mrs. Nureen Iqbal Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Naveed Iqbal Nationality: British |
Dates: Tuesday, March 19, 2019 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANI INVESTMENT LIMITED | 19 Mar 2019 |