DENIRMAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 04839427
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTER AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DENIRMAL INVESTMENTS LIMITED are www.denirmalinvestments.co.uk, and www.denirmal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denirmal Investments Limited is a Private Limited Company. The company registration number is 04839427. Denirmal Investments Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Denirmal Investments Limited is 7 8 Ritz Parade Wester Avenue London W5 3ra. . PANKHANIA, Nirmal Nagji is a Secretary of the company. PANKHANIA, Denise Nicola is a Director of the company. PANKHANIA, Nirmal Nagji is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PANKHANIA, Nirmal Nagji
Appointed Date: 21 July 2003

Director
PANKHANIA, Denise Nicola
Appointed Date: 21 July 2003
54 years old

Director
PANKHANIA, Nirmal Nagji
Appointed Date: 21 July 2003
63 years old

Persons With Significant Control

Mrs Denise Nicola Pankhania
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nirmal Nagji Pankhania
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENIRMAL INVESTMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
26 May 2005
Total exemption small company accounts made up to 31 December 2004
01 Sep 2004
Accounting reference date extended from 31/07/04 to 31/12/04
29 Jul 2004
Return made up to 21/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

05 Dec 2003
Particulars of mortgage/charge
21 Jul 2003
Incorporation

DENIRMAL INVESTMENTS LIMITED Charges

28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 stratton way, biggleswade, bedfordshire. By way of fixed…