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ANEESHA NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aneesha Nominees Limited. The company was founded 22 years ago and was given the registration number 04545732. The firm's registered office is in BEXLEY. You can find them at 15 Montpelier Avenue, , Bexley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANEESHA NOMINEES LIMITED
Company Number:04545732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Montpelier Avenue, Bexley, England, DA5 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Cold Blow Crescent, Bexley, DA5 2DR

Secretary31 December 2002Active
15, Montpelier Avenue, Bexley, England, DA5 3AP

Director01 April 2018Active
15, Montpelier Avenue, Bexley, England, DA5 3AP

Director27 September 2013Active
13 Cold Blow Crescent, Bexley, DA5 2DR

Secretary26 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2002Active
7, Montpelier Avenue, Bexley, England, DA5 3AP

Director13 July 2015Active
13 Cold Blow Crescent, Bexley, DA5 2DR

Director26 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Kishen Patel
Notified on:31 May 2023
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:England
Address:15, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Aneesha Patel
Notified on:31 May 2023
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:15, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Urvi Patel
Notified on:20 February 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:15, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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