MADAANZ INVESTMENT LTD

MADAANZ INVESTMENT LTD is an active private limited company, incorporated on 4 March 2024. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Wordsworth Way, West Drayton. The company's next accounts are due on 4 December 2025, and fall under the accounts category: No Accounts Filed. MADAANZ INVESTMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15538381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1263 WORDSWORTH WAY
Post TownWEST DRAYTON
CountryENGLAND
PostcodeUB7 9HT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date04/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/03/2025
Last Made Up DateNot available

Return

Next Due Date01/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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:
MADAANZ INVESTMENT LTD

Directors

(The company's officers)
MR KHALSA SINGH GROVER
(~56 year old British national)
42 LELA AVENUE, HOUNSLOW, TW4 7RY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2024
MR JIVTAR SINGH
(~36 year old British national)
8 ARDEN CLOSE, HAYES, UB4 9UZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2024
MR SANDEEP SINGH
(~38 year old British national)
263 WORDSWORTH WAY, WEST DRAYTON, UB7 9HT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2024

Shareholders

(Persons of Significant Control)
Mr Sandeep Singh
(~38 year old British national)
263, Wordsworth Way, West Drayton, UB7 9HT, 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 04/03/2024
Mr Khalsa Singh Grover
(~56 year old British national)
42, Lela Avenue, Hounslow, TW4 7RY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2024
Mr Jivtar Singh
(~36 year old British national)
8, Arden Close, Hayes, UB4 9UZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2024

Connections

(Shared officers)
  • MR KHALSA SINGH GROVER
  • MR KHALSA SINGH GROVER
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)

MADAANZ INVESTMENT LTD: Maps

Maps show the location of the postcode of the registered office, UB7 9HT.

Map of MADAANZ INVESTMENT LTD at local scale
Map of MADAANZ INVESTMENT LTD at local scale
Map of MADAANZ INVESTMENT LTD at district scale
Map of MADAANZ INVESTMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 9HT

Other companies with registered offices in UB7 9HT:

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)