SHEINI INVESTMENTS LTD
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 13885608
- Last Updated: 01 Mar 2024
Company Profile
SHEINI INVESTMENTS LTD was incorporated on Tuesday, February 1, 2022 as a Private Limited Company with registered address in LONDON. SHEINI INVESTMENTS LTD has the status: Active 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 2 years 9 months and 13 days.
| Name | SHEINI INVESTMENTS LTD |
|---|---|
| Company number | 13885608 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 |
|---|---|
| Mordechai Steren Nationality: Israeli |
Dates: Tuesday, February 1, 2022 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (12 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHEINI INVESTMENTS LTD | 01 Feb 2022 |