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 Number | 15538381 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/03/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 263 WORDSWORTH WAY |
---|
Post Town | WEST DRAYTON |
---|
Country | ENGLAND |
---|
Postcode | UB7 9HT |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 04/12/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 17/03/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 01/04/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)