SANMAN INVESTMENTS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
SANMAN INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SANMAN INVESTMENTS LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06110608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SANMAN INVESTMENTS LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06110608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SANMAN INVESTMENTS LIMITED - NOTTINGHAM
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
29 ARBORETUM STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 4JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANDEEP SINGH MAHAL | Nov 1978 | British | Director | 2007-02-16 | CURRENT |
| MR NARINDER SINGH MAHAL | Jan 1952 | Director | 2007-02-16 | CURRENT | |
| MR AMANDEEP SINGH MAHAL | Jan 1982 | British | Director | 2007-04-10 | CURRENT |
| MR NARINDER SINGH MAHAL | Jan 1952 | Secretary | 2007-02-16 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-16 UNTIL 2007-02-16 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-16 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amandeep Singh Mahal | 2016-04-06 | 1/1982 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sandeep Singh Mahal | 2016-04-06 | 11/1978 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sanman Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-01-2023 | £831,058 Cash £570,222 equity |
| Sanman Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-01-2022 | £440,275 Cash £305,847 equity |
| Sanman Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 31-01-2021 | £331,724 Cash £176,756 equity |
| Sanman Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-01-2020 | £248,507 Cash £307,859 equity |
| Sanman Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-01-2019 | £146,188 Cash £207,654 equity |
| Sanman Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-10 | 31-01-2018 | £128,099 Cash £343,186 equity |
| Sanman Investments Limited - Accounts to registrar - small 17.1.1 | 2017-06-13 | 31-01-2017 | £114,277 Cash £261,347 equity |