OpenCompanies

Anil Estates Limited

Company number
05511929
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Jul 2005
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Previous names

  • A & I Estates Limited (until 28 Jul 2005)

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 18 Jul 2005 18 Jul 2005
MADHOK, Kamod Secretary 18 Jul 2005 9 Sep 2005
MADHOK, Janak Secretary 9 Sep 2005 28 Oct 2019
MADHOK, Anil Director 18 Jul 2005 17 Dec 2019
HAKKINEN, Tessy Anna Secretary 28 Oct 2019 17 Jun 2020
HAKKINEN, Tessy Anna Director 26 Feb 2009

Control

NameNature of controlNotifiedCeased
Anil Madhok Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Dec 2019
Mrs Tessy Anna Hakkinen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 May 2023
Mr Anil Madhok Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 May 2023

Accounts

Year ended Net assets Cash
29 Oct 2018 -£2,345,737 £82,297
29 Oct 2017 £86,570 £45,170
29 Oct 2016 £1,727,823 £59,480
29 Oct 2015 - £202,253
29 Oct 2014 - £348,728
31 Oct 2013 - £63,073
31 Oct 2012 - £128,047
30 Jul 2011 - -
30 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -

Connections

Companies at the same address

Data