MANI PROPERTY INVESTMENTS LIMITED
8 CARDINAL WALK, KINGS HILL, WEST MALLING ME19 4DD- Active
- Private Limited Company
- Company No. 13914425
- Last Updated: 01 Jun 2023
Company Profile
MANI PROPERTY INVESTMENTS LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in WEST MALLING. MANI PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 7 months and 23 days.
| Name | MANI PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 13914425 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CARDINAL WALK KINGS HILL WEST MALLING ME19 4DD |
|---|---|
| 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 Jose Fabian Lora Aguirre Nationality: British |
Dates: Friday, May 13, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Martha Isabel Lopez Ruiz Nationality: British |
Dates: Monday, February 14, 2022 - Monday, May 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolas Adolfo Duque Del Rio Nationality: British |
Dates: Monday, February 14, 2022 - present
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 | 28 February |
| Next annual accounts due | 14 November 2023, (-330 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MANI PROPERTY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANI PROPERTY INVESTMENTS LIMITED | 14 Feb 2022 |