ANIKO ESTATES LIMITED
12 WETHERAL DRIVE, STANMORE HA7 2HN- Active
- Private Limited Company
- Company No. 15127922
- Last Updated: 01 Mar 2024
Company Profile
ANIKO ESTATES LIMITED was incorporated on Sunday, September 10, 2023 as a Private Limited Company with registered address in STANMORE. ANIKO ESTATES 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 and 12 days.
| Name | ANIKO ESTATES LIMITED |
|---|---|
| Company number | 15127922 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WETHERAL DRIVE STANMORE HA7 2HN |
|---|---|
| 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 |
|---|---|
| Poonam Chawla Nationality: British |
Dates: Sunday, September 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rajiv Chawla Nationality: British |
Dates: Sunday, September 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 10 June 2025, (260 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANIKO ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANIKO ESTATES LIMITED | 10 Sep 2023 |