SHANMI RAJ LTD
47 SWINDERBY ROAD, WEMBLEY, MIDDLESEX HA0 4SD- Active
- Private Limited Company
- Company No. 13142625
- Last Updated: 01 Mar 2024
Company Profile
SHANMI RAJ LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in MIDDLESEX. SHANMI RAJ 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 8 months and 3 days.
| Name | SHANMI RAJ LTD |
|---|---|
| Company number | 13142625 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 SWINDERBY ROAD WEMBLEY MIDDLESEX HA0 4SD |
|---|---|
| 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 |
|---|---|
| Mr Senathirajah Selvarajah Nationality: British |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rajani Senathirajah Nationality: British |
Dates: Tuesday, January 19, 2021 - 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 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHANMI RAJ LTD | 19 Jan 2021 |