Sanjay Investments Limited
Buying and selling of own real estate · Middlesex
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSK
Mr Sanjay KapilaIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-03-26 · No cessation recorded
Source record 183784219SK
Mr Sanjay KapilaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187483573People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalSK
Sanjay KapilaCurrent director
Appointed 2004-03-26 · 22 yrs · Property Investor
RK
Rita KapilaCurrent secretary
Appointed 2004-03-26 · 22 yrs
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-22
CorpInstant Companies LimitedResigned director
Resigned 2004-03-22
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active