ANGLIA PROPERTY INVESTMENT (BANHAM) LTD - NORWICH


Company Profile Company Filings

Overview

ANGLIA PROPERTY INVESTMENT (BANHAM) LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ANGLIA PROPERTY INVESTMENT (BANHAM) LTD was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929683. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ANGLIA PROPERTY INVESTMENT (BANHAM) LTD - NORWICH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 / 10 31/10/2022 31/07/2024

Registered Office

THE MOOR ABATTOIR
NORWICH
EAST ANGLIA
NR16 2BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI HAYDAR TILKIDAGI Aug 1978 British Director 2021-10-01 CURRENT
MR MOHAMED HANIFFA ASHRAFF Sep 1967 British Director 2020-10-05 CURRENT
MR VIJAY PAL GANDHI Feb 1984 British Director 2020-11-01 UNTIL 2021-02-01 RESIGNED
MR AMIR ABRAHAM Nov 1993 British Director 2021-08-01 UNTIL 2021-10-01 RESIGNED
MR RAJINDER KUMAR Dec 1965 British Director 2020-11-01 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestrow Business Finance Limited 2020-10-10 - 2021-05-18 Ilford   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Mohamed Haniffa Ashraff 2020-10-05 9/1967 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORION ESTATE HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENTURION DEVELOPERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THAMES I&E LTD HOUNSLOW ENGLAND Dissolved... MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
CLARION ESTATES LTD READING UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BCL (LOANCO) LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
BCL (OPCO) LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
GRANDBELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTURION SUNBURY LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EZ INVEST LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
POPO REAL ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VESTROW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
POPO HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VESTROW ASSETS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
VESTROW PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VESTROW BUSINESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VESTROW INVOICING LIMITED LONDON ENGLAND Active DORMANT 64992 - Factoring
VESTROW EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
TRADERS CASH AND CARRY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
761 UXBRIDGE ROAD LTD HOUNSLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANGLIA PROPERTY INVESTMENT (BANHAM) LTD 2023-10-31 31-10-2022 £100 equity
Micro-entity Accounts - ANGLIA PROPERTY INVESTMENT (BANHAM) LTD 2022-09-21 31-10-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA COUNTRY FOODS LTD NORWICH ENGLAND Active MICRO ENTITY 46320 - Wholesale of meat and meat products
SPECIAL ACCESS SEARCH AND RESCUE LTD NORWICH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
A & D NORFOLK TRANSPORT LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities