NALINI PROPERTY & FINANCE LTD
128 SHERRARDS WAY, BARNET EN5 2BL- Active
- Private Limited Company
- Company No. 13984637
- Last Updated: 01 Mar 2024
Company Profile
NALINI PROPERTY & FINANCE LTD was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in BARNET. NALINI PROPERTY & FINANCE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 19 days.
| Name | NALINI PROPERTY & FINANCE LTD |
|---|---|
| Company number | 13984637 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 SHERRARDS WAY BARNET EN5 2BL |
|---|---|
| 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 Paul Carberry Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Daria Fedorenko Nationality: British |
Dates: Wednesday, March 30, 2022 - Friday, April 1, 2022
significant influence or control
|
| Mr Sivakumar Kathiravelu Nationality: British |
Dates: Thursday, March 17, 2022 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Doust Nationality: British |
Dates: Thursday, March 17, 2022 - Thursday, May 19, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NALINI PROPERTY & FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NALINI PROPERTY & FINANCE LTD | 17 Mar 2022 |