SNI INVESTMENT LIMITED
36 CARO POINT, 5 GATLIFF ROAD, LONDON SW1W 8BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13371520
- Last Updated: 01 Jul 2022
Company Profile
SNI INVESTMENT LIMITED was incorporated on Monday, May 3, 2021 as a Private Limited Company with registered address in LONDON. SNI INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 9 months and 22 days.
| Name | SNI INVESTMENT LIMITED |
|---|---|
| Company number | 13371520 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 CARO POINT 5 GATLIFF ROAD LONDON SW1W 8BD |
|---|---|
| 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 |
|---|---|
| Miss Amalia Sini Nationality: Italian |
Dates: Monday, May 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dinara Rustamova Nationality: Russian |
Dates: Monday, May 3, 2021 - Sunday, October 10, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 03 February 2023, (-753 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SNI INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SNI INVESTMENT LIMITED | 03 May 2021 |