APNI DUNIYA - EUROPE DIVISION LTD
29-35 FORESTER BUILDING, ST NICHOLAS PLACE, LEICESTER LE1 4LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13523098
- Last Updated: 01 Jun 2022
Company Profile
APNI DUNIYA - EUROPE DIVISION LTD was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in LEICESTER. APNI DUNIYA - EUROPE DIVISION LTD has the status: Active - Proposal to Strike off 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 2 months and 2 days.
| Name | APNI DUNIYA - EUROPE DIVISION LTD |
|---|---|
| Company number | 13523098 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29-35 FORESTER BUILDING ST NICHOLAS PLACE LEICESTER LE1 4LD |
|---|---|
| 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 Joao Pedro Santiago Nationality: Portuguese |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sanjay Patel Nationality: American |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 21 April 2023, (-521 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APNI DUNIYA - EUROPE DIVISION LTD.
Previous Names
| Name | Change Date |
|---|---|
| APNI DUNIYA - EUROPE DIVISION LTD | 21 Jul 2021 |