MIDORI INVESTMENTS LIMITED
89 PLOUGH WAY, ROTHERHITHE, LONDON SE16 7AE- Active
- Private Limited Company
- Company No. 12563955
- Last Updated: 01 Mar 2024
Company Profile
MIDORI INVESTMENTS LIMITED was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in LONDON. MIDORI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | MIDORI INVESTMENTS LIMITED |
|---|---|
| Company number | 12563955 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 PLOUGH WAY ROTHERHITHE LONDON SE16 7AE |
|---|---|
| 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 Gaetano David Checinski Nationality: Polish |
Dates: Monday, April 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abhishek Gupta Nationality: Indian |
Dates: Monday, April 20, 2020 - 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 | 30 April |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDORI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDORI INVESTMENTS LIMITED | 20 Apr 2020 |