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CIANA INVESTMENT LIMITED

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

This company is commonly known as Ciana Investment Limited. The company was founded 6 years ago and was given the registration number 11343075. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CIANA INVESTMENT LIMITED
Company Number:11343075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director21 January 2021Active
27, Old Gloucester Street, London, WC1N 3AX

Director01 April 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 June 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director03 May 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director09 October 2019Active

People with Significant Control

Mr Ankush Ankush
Notified on:04 April 2024
Status:Active
Date of birth:January 2001
Nationality:Indian
Country of residence:England
Address:Office 6726, 321-323 High Road, Romford, England, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Marcus Giraudel
Notified on:22 June 2020
Status:Active
Country of residence:England
Address:3, British Street, London, England, E3 4NL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marcus Giraudel
Notified on:21 June 2020
Status:Active
Date of birth:December 1971
Nationality:English
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control
Mrs A Mallari
Notified on:05 October 2019
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Marcus Bernard Giraudel
Notified on:03 May 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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