DENIRMAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Denirmal Investments Limited. The company was founded 21 years ago and was given the registration number 04839427. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Wester Avenue, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | DENIRMAL INVESTMENTS LIMITED |
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| Company Number | : | 04839427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 7-8 Ritz Parade, Wester Avenue, London, W5 3RA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Stratton Way, Biggleswade, United Kingdom, SG18 0NS | Secretary | 21 July 2003 | Active |
| 35, Stratton Way, Biggleswade, United Kingdom, SG18 0NS | Director | 21 July 2003 | Active |
| 35, Stratton Way, Biggleswade, United Kingdom, SG18 0NS | Director | 21 July 2003 | Active |
People with Significant Control
| Mr Nirmal Nagji Pankhania |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Stratton Way, Biggleswade, England, SG18 0NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Denise Nicola Pankhania |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Stratton Way, Biggleswade, England, SG18 0NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)