INDO INVESTMENTS LONDON LIMITED
SHREEJI KRUPA, 13, KINLOSS GARDENS, LONDON N3 3DU- Active
- Private Limited Company
- Company No. 14896823
- Last Updated: 01 Mar 2024
Company Profile
INDO INVESTMENTS LONDON LIMITED was incorporated on Friday, May 26, 2023 as a Private Limited Company with registered address in LONDON. INDO INVESTMENTS LONDON 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 1 year 5 months and 16 days.
| Name | INDO INVESTMENTS LONDON LIMITED |
|---|---|
| Company number | 14896823 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHREEJI KRUPA, 13 KINLOSS GARDENS LONDON N3 3DU |
|---|---|
| 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 Mehul Kaushik Desai Nationality: British |
Dates: Friday, May 26, 2023 - present
right to appoint and remove directors
|
| Dr Neel Kaushik Desai Nationality: British |
Dates: Friday, May 26, 2023 - present
significant influence or control
|
| Talvinder Tattla Nationality: British |
Dates: Friday, May 26, 2023 - present
significant influence or control
|
| Mrs Deepika Kaushik Desai Nationality: British |
Dates: Friday, May 26, 2023 - present
significant influence or control
|
| Limelight Investments Ltd Yeading Gardens, UB4 0DJ |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 26 February 2025, (106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDO INVESTMENTS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDO INVESTMENTS LONDON LIMITED | 26 May 2023 |