ANAYA INVESTMENT LONDON LTD
530 ROMFORD ROAD, LONDON E7 8AF- Active
- Private Limited Company
- Company No. 12808196
- Last Updated: 01 Mar 2024
Company Profile
ANAYA INVESTMENT LONDON LTD was incorporated on Wednesday, August 12, 2020 as a Private Limited Company with registered address in LONDON. ANAYA INVESTMENT LONDON LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 2 days.
| Name | ANAYA INVESTMENT LONDON LTD |
|---|---|
| Company number | 12808196 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
530 ROMFORD ROAD LONDON E7 8AF |
|---|---|
| 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 Anhar Uddin Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANAYA INVESTMENT LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANAYA INVESTMENT LONDON LTD | 12 Aug 2020 |