CABANA INVESTMENTS LIMITED
SUITE 4, 34A WATERLOO ROAD, LONDON NW2 7UH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13601071
- Last Updated: 01 Mar 2023
Company Profile
CABANA INVESTMENTS LIMITED was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in LONDON. CABANA INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | CABANA INVESTMENTS LIMITED |
|---|---|
| Company number | 13601071 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 34A WATERLOO ROAD LONDON NW2 7UH |
|---|---|
| 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 Bhanu Pratap Singh Nationality: Indian |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hassan Mohammad Nationality: British |
Dates: Friday, September 3, 2021 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 03 June 2023, (-530 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CABANA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CABANA INVESTMENTS LIMITED | 03 Sep 2021 |