Maini Property Investment Limited

General information

Name:

Maini Property Investment Ltd

Office Address:

69-71 East Street KT17 1BP Epsom

Number: 11520310

Incorporation date: 2018-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Maini Property Investment Limited business has been operating on the market for at least 6 years, having started in 2018. Started with registration number 11520310, Maini Property Investment was set up as a Private Limited Company located in 69-71 East Street, Epsom KT17 1BP. The enterprise's registered with SIC code 68100 - Buying and selling of own real estate. 2022-08-31 is the last time when account status updates were reported.

The following business owes its achievements and constant progress to a team of five directors, who are Nishi M., Roop M., Aneesh M. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been presiding over it since 2018-08-16.

Executives with significant control over this firm are: Neha M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roop M. has substantial control or influence over the company. Aneesh M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Nishi M.

Role: Director

Appointed: 16 August 2018

Latest update: 13 December 2023

Roop M.

Role: Director

Appointed: 16 August 2018

Latest update: 13 December 2023

Aneesh M.

Role: Director

Appointed: 16 August 2018

Latest update: 13 December 2023

Maneesha M.

Role: Director

Appointed: 16 August 2018

Latest update: 13 December 2023

Neha M.

Role: Director

Appointed: 16 August 2018

Latest update: 13 December 2023

People with significant control

Neha M.
Notified on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roop M.
Notified on 16 August 2018
Nature of control:
substantial control or influence
Aneesh M.
Notified on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nishi M.
Notified on 16 August 2018
Nature of control:
substantial control or influence
Maneesha M.
Notified on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 16 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tue, 15th Aug 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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