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Companies House/Stanmore/Company profile

ANIKO INVESTMENTS LTD

Active
11726216·incorporated 2018-12-13

ANIKO INVESTMENTS LTD is an active UK private limited company, incorporated on 13 December 2018 at Companies House (number 11726216; OpenRegistry canonical ID GB-11726216-aniko-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 7,634 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-13
Registered Address
12 WETHERAL DRIVE, STANMORE, HA7 2HN, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: UNAUDITED ABRIDGED.

Confirmation statement

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

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANIKO INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Rajiv Chawla born 1977 resident in England, British national. Notified 2018-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Poonam Chawla born 1981 resident in England, British national. Notified 2018-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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