AMANI INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W2 2AE
Company number 03799338
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 61 CONNAUGHT STREET, LONDON, W2 2AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Registration of charge 037993380007, created on 25 April 2016. The most likely internet sites of AMANI INVESTMENTS LIMITED are www.amaniinvestments.co.uk, and www.amani-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amani Investments Limited is a Private Limited Company. The company registration number is 03799338. Amani Investments Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Amani Investments Limited is 61 Connaught Street London W2 2ae. . JACKSON, Keith Norman is a Secretary of the company. AHSAN, Zia Manzar is a Director of the company. SHABANZADEH, Ahmad is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, Keith Norman
Appointed Date: 01 July 1999

Director
AHSAN, Zia Manzar
Appointed Date: 01 July 1999
66 years old

Director
SHABANZADEH, Ahmad
Appointed Date: 01 July 1999
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Zia Manzar Ahsan
Notified on: 8 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmad Shabanzadeh
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMANI INVESTMENTS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 May 2016
Registration of charge 037993380007, created on 25 April 2016
19 Apr 2016
Registration of charge 037993380006, created on 19 April 2016
09 Feb 2016
Total exemption full accounts made up to 31 July 2015
...
... and 48 more events
08 Jul 1999
New director appointed
08 Jul 1999
New director appointed
08 Jul 1999
Ad 01/07/99--------- £ si 100@1=100 £ ic 2/102
08 Jul 1999
Registered office changed on 08/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
01 Jul 1999
Incorporation

AMANI INVESTMENTS LIMITED Charges

25 April 2016
Charge code 0379 9338 0007
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 85 praed street london…
19 April 2016
Charge code 0379 9338 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 June 2011
Assignment of rental income
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rent under the occupying tenances of 83-85 praed street…
15 June 2011
Legal and general charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a 183-85 praed street london t/no. NGL289101 all…
31 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 26 March 2005
Persons entitled: Waybridge Financial Group PLC
Description: 85 praed street london.
21 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Satisfied on 30 June 2011
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 85 praed street paddington london…
20 August 1999
Debenture
Delivered: 25 August 1999
Status: Satisfied on 30 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…