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Anita Impex (Rom) Limited
15681503
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 6 RED LION COURT, HOUNSLOW, TW3 1JS
Incorporated 26/04/2024
Compliance
Next accounts due
26/01/2026
Overdue
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Mr. Suresh Chandra Pandya
director · Since 07/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 10 other boards
Persons with Significant Control
Anita Impex Limited
75–100% shares
60, Burns Way, Hounslow, TW5 9BA
Reg: 02859283 · England · Limited
Notified 07/02/2025
Former PSCs
Mr. Vijay Pal Gandhi
Ceased 07/02/2025
Charges3 outstanding
Charge
outstanding
YORKSHIRE BUILDING SOCIETY
Created 06/08/2025Registered 06/08/2025
Charge
outstanding
DEBQUITY PARTNERS SBUK LIMITED
Created 07/02/2025Registered 15/02/2025
Charge
outstanding
DEBQUITY PARTNERS SBUK LIMITED
Created 07/02/2025Registered 15/02/2025
Charge
satisfied
DEBQUITY PARTNERS SBUK LIMITED
Created 02/09/2024Registered 09/09/2024Satisfied 16/07/2025
Charge
satisfied
DEBQUITY PARTNERS SBUK LIMITED
Created 02/09/2024Registered 09/09/2024Satisfied 16/07/2025