CITIZEN INVESTMENTS LTD
UNIT 27 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON NW10 2XA- Active
- Private Limited Company
- Company No. 13028282
- Last Updated: 01 Mar 2024
Company Profile
CITIZEN INVESTMENTS LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in LONDON. CITIZEN INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | CITIZEN INVESTMENTS LTD |
|---|---|
| Company number | 13028282 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA |
|---|---|
| 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 Dilip Umesh Navapurkar Nationality: British |
Dates: Wednesday, November 18, 2020 - Tuesday, August 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lalji Premji Ramji Vekaria Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Manesh Shirish Shah Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITIZEN INVESTMENTS LTD | 18 Nov 2020 |