East India Properties 2 Limited is a private limited company situated at 25 Llanberis Grove, Nottingham NG8 5DP. Incorporated on 2023-01-16, this 1-year-old company is run by 1 director.
Director Warjinder K., appointed on 16 January 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-01-31 and the date for the following filing is 2024-02-14.
| Office Address | 25 Llanberis Grove |
| Town | Nottingham |
| Post code | NG8 5DP |
| Country of origin | United Kingdom |
| Registration Number | 14593213 |
| Date of Incorporation | Mon, 16th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 16th Oct 2024 (170 days left) |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 16 January 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Tarjinder K. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is East L. This PSC owns 75,01-100% shares. Moving on, there is Warjinder K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tarjinder K.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
East L.
| Notified on | 28 February 2023 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares |
Warjinder K.
| Notified on | 16 January 2023 |
| Ceased on | 28 February 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 145932130003, created on 15th September 2023 filed on: 21st, September 2023 |
mortgage | Free Download (23 pages) |
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