SHREEJI INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHREEJI INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHREEJI INVESTMENTS LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386417. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHREEJI INVESTMENTS LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386417. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHREEJI INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13, SHREEJI KRUPA
LONDON
N3 3DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEEPIKA KAUSHIK DESAI | Feb 1955 | British | Director | 2005-03-09 | CURRENT |
| DR NEEL KAUSHIK DESAI | Jan 1983 | British | Director | 2009-01-23 | CURRENT |
| MR MEHUL KAUSHIK DESAI | Jul 1979 | Secretary | 2005-03-09 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-09 UNTIL 2005-03-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-09 UNTIL 2005-03-09 | RESIGNED | ||
| SAVITA DESAI | Oct 1925 | British | Director | 2005-03-09 UNTIL 2005-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kj & Dk Desai Family Trust | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shreeji Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £269,345 equity |
| Shreeji Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-10 | 31-03-2022 | £247,906 equity |
| Shreeji Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-28 | 31-03-2021 | £253,128 equity |
| Shreeji Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £37,832 Cash £366,201 equity |
| Shreeji Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 31-03-2018 | £38,629 Cash £346,193 equity |
| Shreeji Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £26,252 Cash £327,857 equity |