THE CANNY INVESTOR LIMITED
FLAT 6 GADEBURY HEIGHTS, BURY ROAD, HEMEL HEMPSTEAD HP1 1HG- Active
- Private Limited Company
- Company No. 15446584
- Last Updated: 01 Mar 2024
Company Profile
THE CANNY INVESTOR LIMITED was incorporated on Saturday, January 27, 2024 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. THE CANNY INVESTOR 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 9 months and 18 days.
| Name | THE CANNY INVESTOR LIMITED |
|---|---|
| Company number | 15446584 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 GADEBURY HEIGHTS BURY ROAD HEMEL HEMPSTEAD HP1 1HG |
|---|---|
| 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 Irfanali Sibtain Jaffer Shivji Nationality: Kenyan |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Gergana Dimitrova Gerasimova Nationality: Bulgarian |
Dates: Saturday, January 27, 2024 - 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 | 31 January |
| Next annual accounts due | 27 October 2025, (346 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CANNY INVESTOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CANNY INVESTOR LIMITED | 27 Jan 2024 |