SAN MONIQUE LTD
2 THORNHILL ROAD, NORTHWOOD HA6 2LN- Active
- Private Limited Company
- Company No. 13376028
- Last Updated: 01 Mar 2024
Company Profile
SAN MONIQUE LTD was incorporated on Tuesday, May 4, 2021 as a Private Limited Company with registered address in NORTHWOOD. SAN MONIQUE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 5 months and 18 days.
| Name | SAN MONIQUE LTD |
|---|---|
| Company number | 13376028 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THORNHILL ROAD NORTHWOOD HA6 2LN |
|---|---|
| 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 |
|---|---|
| Ravinder Walia Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Meenakshi Walia Nationality: British |
Dates: Tuesday, May 4, 2021 - 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 | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAN MONIQUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAN MONIQUE LTD | 04 May 2021 |