SAN DIEGO INVESTMENTS LIMITED

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Sanctions

Profile SAN DIEGO INVESTMENTS LIMITED

Actual on 01.11.2024
Company name
SAN DIEGO INVESTMENTS LIMITED
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Company number
15026331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 July 2023
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Confirmation statement

Actual

Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025

Last statement dated Wednesday, 24 July 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BOUNDARY HOUSE, BOSTON ROAD, ENGLAND, HANWELL, W7 2QE
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PSC and Officers SAN DIEGO INVESTMENTS LIMITED

Person with significant control

(as of 25.08.2023)

Mr Naveen Bhandari
Status: Active
Notified on: Tuesday, 25 July 2023
Correspondence address: Boundary House Boston Road, Hanwell, England, W7 2QE
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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