SELECTA PROPERTIES INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELECTA PROPERTIES INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
SELECTA PROPERTIES INVESTMENT LIMITED was incorporated 32 years ago on 16/09/1991 and has the registered number: 02645978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SELECTA PROPERTIES INVESTMENT LIMITED was incorporated 32 years ago on 16/09/1991 and has the registered number: 02645978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SELECTA PROPERTIES INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
25 BALHAM HIGH ROAD
LONDON
SW12 9AL
This Company Originates in : United Kingdom
Previous trading names include:
SELECTA FRUITS LIMITED (until 15/09/2008)
SELECTA FRUITS LIMITED (until 15/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NANDKUMAR SHAH | Feb 1954 | British | Director | CURRENT | |
| NANDKUMAR SHAH | Feb 1954 | British | Secretary | CURRENT | |
| MR DINESH HARAKHCHAND SHAH | Oct 1951 | British | Director | CURRENT | |
| KIRAN SHAH | Sep 1956 | British | Director | CURRENT | |
| SHAILEEN SHAH | Dec 1963 | British | Director | 1995-06-01 UNTIL 2010-07-16 | RESIGNED |
| HANSA SHAH | Feb 1955 | British | Director | 1995-06-01 UNTIL 2010-07-16 | RESIGNED |
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1991-09-16 UNTIL 1991-09-16 | RESIGNED | ||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1991-09-16 UNTIL 1991-09-16 | RESIGNED | ||
| MRS SUDHA SHAH | Jul 1950 | British | Director | 1995-06-01 UNTIL 2010-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dinesh Harakhchand Shah | 2022-12-19 | 10/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Nandkumar Shah | 2022-12-19 | 2/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kirankumar Shah | 2022-12-19 | 8/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |