SELECTA PROPERTIES INVESTMENT LIMITED

SELECTA PROPERTIES INVESTMENT LIMITED is an active private limited company, incorporated on 16 September 1991. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Balham High Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SELECTA PROPERTIES INVESTMENT LIMITED previously had the company name SELECTA FRUITS LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	25 BALHAM HIGH ROAD
Address Line 2	BALHAM
Post Town	LONDON
Postcode	SW12 9AL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 15/09/2008 onwards:

SELECTA PROPERTIES INVESTMENT LIMITED

Prior to 15/09/2008:

SELECTA FRUITS LIMITED

Directors

(The company's officers)

MR DINESH HARAKHCHAND SHAH

(~72 year old British national)

47 KILMARTIN AVENUE, NORBURY, LONDON, SW16 4RA

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 16/09/1993

KIRAN SHAH

(~67 year old British national)

13 MAYFIELD ROAD, THORNTON HEATH, SURREY, CR7 6DN

Current Director
Gives occupation as SALES EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/1993

NANDKUMAR SHAH

(~70 year old British national)

81 GALPINS ROAD, THORNTON HEATH, SURREY, CR7 6EN

Current Director
Gives occupation as MARKETING EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/1993

NANDKUMAR SHAH

(~70 year old British national)

81 GALPINS ROAD, THORNTON HEATH, SURREY, CR7 6EN

Current Secretary
Gives occupation as MARKETING EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/1993

Shareholders

(Persons of Significant Control)

Mr Dinesh Harakhchand Shah

(~72 year old British national)

25, Balham High Road, Balham, London, SW12 9AL

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 19/12/2022

Mr Nandkumar Shah

(~70 year old British national)

25, Balham High Road, Balham, London, SW12 9AL

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 19/12/2022

Mr Kirankumar Shah

(~67 year old British national)

25, Balham High Road, Balham, London, SW12 9AL

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 19/12/2022

Connections

(Shared officers)

LITTLE KIRAN PRODUCTIONS LIMITED

KIRAN SHAH

Source: Companies House

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)