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HIMALAYAN INVESTMENTS GLOBAL LTD

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

This company is commonly known as Himalayan Investments Global Ltd. The company was founded 6 years ago and was given the registration number 11190855. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HIMALAYAN INVESTMENTS GLOBAL LTD
Company Number:11190855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 59120 - Motion picture, video and television programme post-production activities
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary20 December 2023Active
T/C 55/1173, Anra 102, Nandanam, Neeramankara, Kaimanom P.O., Thiruvananthapuram, Kerala, India, 695040

Director06 February 2018Active
72, Basilio Street, Mmtc, Fairview, Quezon City, Philippines, 1118

Director06 February 2018Active
130, Quirino Extension, Poblacion Malita, Davao Occidental, Philippines,

Director06 February 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director06 February 2018Active
Geetham, T.C 7/821, Chira -38, Chittattinkara,, Vattiyoorkavu P.O., Trivandrum, Kerala, India, 695013

Director06 February 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director06 February 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary06 February 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary15 December 2022Active

People with Significant Control

Rafeek Khan
Notified on:06 February 2018
Status:Active
Date of birth:March 1956
Nationality:Guyanese
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Appoint corporate secretary company with name date.

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2023-12-20Officers

Termination secretary company with name termination date.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Appoint corporate secretary company with name date.

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2022-12-09Officers

Termination secretary company with name termination date.

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2022-10-23Accounts

Accounts with accounts type dormant.

Download
2022-10-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type dormant.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-02Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-02-06Incorporation

Incorporation company.

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