OpenCompanies

Ciana Investment Limited

Company number
11343075
Status
Active
Type
Private Limited Company
Incorporated
3 May 2018
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Other residential care activities n.e.c.

Registered office

Office 6726
321-323 High Road
Romford
RM6 6AX

Control

NameNature of controlNotifiedCeased
Mr Ankush Ankush Ownership Of Shares 75 To 100 Percent 4 Apr 2024
Marcus Giraudel Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
22 Jun 2020 4 Apr 2024
Mr Marcus Giraudel Significant Influence Or Control 21 Jun 2020 4 Apr 2024
Mrs A Mallari Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Oct 2019 22 Jun 2020
Marcus Bernard Giraudel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018 16 Sep 2019

Accounts

Year ended Net assets Employees
31 May 2025 £76,892 2
31 May 2024 Dormant -£76,892 2
31 May 2023 £76,892 3
31 May 2022 -£76,892 2
31 May 2021 £74,585 2
31 May 2020 -£4,645 2
31 May 2019 £100 1

Data