Anaya Assets Limited

Company 12819939 · Active · incorporated 18/08/2020 · Herne Bay CT6 7GQ · 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

Who controls it

• Mr Inderjeet Singh Toot (person, born 06/1988, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-08-18
• Ms Navpreet Kaur Toot (person, born 11/1988, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-08-18, ceased 2023-10-26

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

• TOOT, Inderjeet Singh (director, born 06/1988, British) · from 2020-08-18, current

Charges

10 charges registered, 7 outstanding.

• 2022-12-08, outstanding, in favour of Landbay Partners Limited
• 2022-12-08, outstanding, in favour of Landbay Partners Limited
• 2022-06-24, outstanding, in favour of Paratus Amc Limited Trading As Foundation Home Loans
• 2022-04-14, outstanding, in favour of Fleet Mortgages Limited
• 2022-03-11, outstanding, in favour of Castle Trust Capital PLC

Property on the register

20 titles on the register, around £4,347,000 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.

• Anaya Real Estates Ltd (14909042)
• Anaya Estates Ltd (16596886)
• Anaya Holdings Limited (09460483)
• Anaya Investments Ltd (11722912)
• Anaya Residential Limited (15871991)
• Anaya Properties Ltd (12797135)
• Anaya Property Group Ltd (16256606)
• Anaya's Holdings Ltd (13072416)

Check this company on Companies House.