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NANDI SECURITIES LIMITED

NANDI SECURITIES LIMITED is an active private limited company, incorporated on 11 February 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Cornhill, London. 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: Micro Entity. NANDI SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13195121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date11/03/2022
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)

41100 - Development of building projects
64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
NANDI SECURITIES LIMITED

Directors

(The company's officers)
MR NEERAVE SHAH
(~53 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2021

Shareholders

(Persons of Significant Control)
Mr Neerave Shah
(~53 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2021
Mrs Dipti Shah
(~53 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2021

Connections

(Shared officers)
ARKGOLD INVESTMENTS LIMITED
  • MR NEERAVE SHAH
KIRKGATE PROPERTIES LIMITED
  • MR NEERAVE SHAH
LEXSTORER LIMITED
  • MR NEERAVE SHAH
MAHAVIR PROPERTIES LTD
  • MR NEERAVE SHAH
POST SELECT LIMITED
  • MR NEERAVE SHAH
SAMBHAV TRADING LTD
  • MR NEERAVE SHAH
SAMKIT INVESTMENTS LIMITED
  • MR NEERAVE SHAH
SAMYAK PROPERTIES LIMITED
  • MR NEERAVE SHAH
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)

NANDI SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of NANDI SECURITIES LIMITED at local scale
Map of NANDI SECURITIES LIMITED at local scale
Map of NANDI SECURITIES LIMITED at district scale
Map of NANDI SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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