Shamini Limited

Company 11614337 · Active · incorporated 10/10/2018 · Surrey KT6 7BB · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2025-03-31.

Who controls it

Mr Kanagaratnam Naresh (person, born 08/1971, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors as firm, significant influence or control as firm · from 2018-10-10
Mrs Rosabel Shamini Naresh (person, born 09/1974, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors as firm, significant influence or control as firm · from 2018-10-10

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

NARESH, Rosabel Shamini (director, born 09/1974, British) · from 2018-10-10, current
NARESH, Kanagaratnam (director, born 08/1971, British) · from 2018-10-10, current

Charges

3 charges registered, 3 outstanding.

2024-10-14, outstanding, in favour of The Mortgage Lender Limited
2020-02-10, outstanding, in favour of Barclays Security Trustee Limited
2019-09-18, outstanding, in favour of Barclays Security Trustee Limited

Property on the register

2 titles on the register, around £507,338 by latest value.

Title P22839 · Freehold · £455,000 · MERTON GREATER LONDON
Title SY76705 · Freehold · £52,338 · CROYDON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Shami Property Ltd (16390943)
Shamin Estates Limited (14284572)
Shami Group Ltd (11266354)
Shamim Investments Ltd (15821725)
Shamira and S Properties Limited (14568945)
Shambhavi House Ltd (NI730353)
Sham Estate Ltd (16051861)
Shamu&narro Ltd (15906172)

Check this company on Companies House.

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