SHRI MINAKSHI INVESTMENTS LTD

9 CONSFIELD AVENUE, NEW MALDEN  KT3 6HB
  • Active
  • Private Limited Company
  • Company No. 14033688
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHRI MINAKSHI INVESTMENTS LTD was incorporated on Thursday, April 7, 2022 as a Private Limited Company with registered address in NEW MALDEN. SHRI MINAKSHI INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 2 years 6 months and 15 days.

Name SHRI MINAKSHI INVESTMENTS LTD
Company number 14033688
Company type Private Limited Company
Incorporation date 07 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 9 CONSFIELD AVENUE
NEW MALDEN
KT3 6HB
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 Mukeshkumar Vinodkumar Agarwal Nationality: British Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Yathavan Sugirtharanjan Nationality: British Dates: Thursday, April 7, 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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (100 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 May 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHRI MINAKSHI INVESTMENTS LTD 07 Apr 2022