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Ankav Properties Limited (registration number 05180852) is a private limited company incorporated on 2004-07-15 in England. The business is situated at 9 Palmers Road, Redditch B98 0RF. Ankav Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ankav Properties Limited
Number 05180852
Date of Incorporation: 2004-07-15
End of financial year: 30 April
Address: 9 Palmers Road, Redditch, B98 0RF
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the firm, we can name: Anand S. (in the company from 22 September 2017), Nitin S. (appointment date: 15 July 2004). 1 secretary is there as well: Meena S. (appointed on 15 July 2004). The official register lists 7 persons of significant control, namely: Tulsico Limited can be reached at Upper Church Street, Douglas, IM1 1EE Isle Of Man. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anand S. has 1/2 or less of shares, Nitin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - 21,892 17,360 24,908 29,595 115,179 115,517 127,300 82,240 50,932 49,434 685,341 33,213
Fixed Assets - - - - 1,558,921 1,550,868 1,544,969 1,540,516 2,316,759 2,603,601 3,095,761 5,188,835 6,398,659
Number Shares Allotted - 3 3 3 3 - - - - - - - -
Shareholder Funds 347,618 421,381 495,643 528,382 556,984 - - - - - - - -
Tangible Fixed Assets 773,040 773,040 773,040 1,526,706 1,558,921 - - - - - - - -
Total Assets Less Current Liabilities 545,678 586,571 633,771 632,196 623,848 765,942 853,000 1,013,122 1,681,424 1,925,728 1,982,744 5,266,337 5,591,037

People with significant control

Tulsico Limited
31 May 2023
Address 2nd Floor St Georges Court Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 020637v
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anand S.
2 October 2018 - 31 May 2023
Nature of control: 25-50% shares
Nitin S.
6 April 2016 - 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Meena S.
6 April 2016 - 31 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Nitin S.
6 April 2016 - 2 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Meena S.
6 April 2016 - 2 October 2018
Nature of control: 25-50% voting rights
25-50% shares
The T B Sodha Trust
6 April 2016 - 2 October 2018
Address 163 Hither Green Lane Abbey Park, Redditch, Worcestershire, B98 9AZ, United Kingdom
Legal authority Companies Act
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 17th, January 2024 | accounts 		Free Download (10 pages)

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