NANI INVESTMENT AND VENTURES LIMITED

234 HURST ROAD, SIDCUP DA15 9AN

Active - Proposal to Strike off
Private Limited Company
Company No. 12482655
Last Updated: 01 Sep 2021

Company profile Ownership Accounts

Company Profile

NANI INVESTMENT AND VENTURES LIMITED was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in SIDCUP. NANI INVESTMENT AND VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 13 days.

Name	NANI INVESTMENT AND VENTURES LIMITED
Company number	12482655
Company type	Private Limited Company
Incorporation date	25 Feb 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	234 HURST ROAD SIDCUP DA15 9AN
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 Ikshit Nigam Nationality: Indian	Dates: Tuesday, February 25, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust

Name

Nature of Control

Mr Ikshit Nigam Nationality: Indian

Dates: Tuesday, February 25, 2020 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	29 February
Next annual accounts due	25 November 2021, (-1080 days left)
Latest accounts	Not available
Next confirmation statement due	25 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against NANI INVESTMENT AND VENTURES LIMITED.

Previous Names

Name	Change Date
NANI INVESTMENT AND VENTURES LIMITED	25 Feb 2020