APKN INVESTMENTS LTD
35 ROWLAND AVENUE, HARROW HA3 9AG- Active
- Private Limited Company
- Company No. 13157481
- Last Updated: 01 Mar 2024
Company Profile
APKN INVESTMENTS LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in HARROW. APKN 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 9 months and 15 days.
| Name | APKN INVESTMENTS LTD |
|---|---|
| Company number | 13157481 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ROWLAND AVENUE HARROW HA3 9AG |
|---|---|
| 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 Mehul Harji Pindoria Nationality: British |
Dates: Monday, January 25, 2021 - Monday, January 25, 2021
significant influence or control
|
| Mr Paresh Premji Patel Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Mr Minesh Dhanji Pindoria Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Mr Mehul Harji Pindoria Nationality: British |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kanji Premji Pindoria Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2022 |
| 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 |
|---|---|
| APKN INVESTMENTS LTD | 25 Jan 2021 |