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Companies House/Middlesex/Company profile

ANITA IMPEX LIMITED

Active
02859283·incorporated 1993-10-05

ANITA IMPEX LIMITED is an active UK private limited company, incorporated on 5 October 1993 at Companies House (number 02859283; OpenRegistry canonical ID GB-02859283-anita-impex-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-05
Registered Address
60 BURNS WAY, HOUNSLOW, MIDDLESEX, TW5 9BA
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

41 charges recorded against the company at Companies House: 5 outstanding, 36 satisfied, 0 partially satisfied.

Persons with significant control

ANITA IMPEX LIMITED has 2 persons with significant control on file:

  • Mr Suresh Chandra Pandya born 1957 resident in United Kingdom, British national. Notified 2021-12-23.
    • Owns 75% or more of shares
  • Mrs Vandna Suresh Pandya born 1962 resident in United Kingdom, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Amar Suresh Pandya born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Has significant influence or control
  • Mr Amar Suresh Pandya born 1992 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Middlesex: