Company number 08206875
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address ALPHA HOUSE 646C, KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of SIYANI INVESTMENTS LTD are www.siyaniinvestments.co.uk, and www.siyani-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Siyani Investments Ltd is a Private Limited Company.
The company registration number is 08206875. Siyani Investments Ltd has been working since 07 September 2012.
The present status of the company is Active. The registered address of Siyani Investments Ltd is Alpha House 646c Kingsbury Road London Nw9 9hn. . SIYANI, Harsha is a Director of the company. SIYANI, Nitesh Shivji is a Director of the company. The company operates in "Residents property management".
Current Directors
Persons With Significant Control
Mrs Harsha Siyani
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nitesh Shivji Siyani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIYANI INVESTMENTS LTD Events
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 0 more events
05 Jun 2014
Total exemption small company accounts made up to 31 October 2013
04 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 October 2013
06 Nov 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
12 Sep 2012
Appointment of Mr Nitesh Siyani as a director
07 Sep 2012
Incorporation