ESAA INVESTMENTS LTD
ESAA INVESTMENTS LTD is an active private limited company, incorporated on 20 June 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Briarwood Drive, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ESAA INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12687366 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 40 BRIARWOOD DRIVE |
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| Post Town | NORTHWOOD |
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| Country | ENGLAND |
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| Postcode | HA6 1PL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/07/2024 |
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| Last Made Up Date | 19/06/2023 |
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Return
| Next Due Date | 18/07/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ESAA INVESTMENTS LTD
Directors
(The company's officers)
MRS KAVITA DEVANI
(~40 year old British national)
40 BRIARWOOD DRIVE, NORTHWOOD, HA6 1PL, ENGLAND
- Current Director
- Gives occupation as COMPLIANCE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2020
MR NEHAL DEVANI
(~41 year old British national)
40 BRIARWOOD DRIVE, NORTHWOOD, HA6 1PL, ENGLAND
- Current Director
- Gives occupation as BUSINESS ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2020
Shareholders
(Persons of Significant Control)
Mrs Kavita Devani
(~40 year old British national)
40, Briarwood Drive, Northwood, HA6 1PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2020
Mr Nehal Devani
(~41 year old British national)
40, Briarwood Drive, Northwood, HA6 1PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2020
Connections
(Shared officers)
COREMONT TREASURY SERVICES LIMITED
- MRS KAVITA DEVANI
- MR NEHAL DEVANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HA6 1PL
Other companies with registered offices in HA6 1PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
