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.
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.