SANMAN INVESTMENTS LIMITED

Overview

Company Name	SANMAN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06110608
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANMAN INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SANMAN INVESTMENTS LIMITED located?

Registered Office Address	29 Arboretum Street NG1 4JA Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SANMAN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SANMAN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for SANMAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Mar 06, 2025	Satisfaction of charge 1 in full	2 pages	MR04

Mar 06, 2025	Satisfaction of charge 2 in full	2 pages	MR04

Mar 06, 2025	Satisfaction of charge 061106080004 in full	1 pages	MR04

Feb 18, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Change of details for Mr Amandeep Singh Mahal as a person with significant control on Feb 16, 2024	2 pages	PSC04

Feb 27, 2024	Director's details changed for Mr Amandeep Singh Mahal on Feb 16, 2024	2 pages	CH01

Jul 24, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Satisfaction of charge 3 in full	2 pages	MR04

Oct 06, 2022	Director's details changed for Mr Amandeep Singh Mahal on Oct 05, 2022	2 pages	CH01

Aug 22, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Director's details changed for Mr Amandeep Singh Mahal on Sep 17, 2018	2 pages	CH01

Feb 18, 2019	Change of details for Mr Amandeep Singh Mahal as a person with significant control on Sep 17, 2018	2 pages	PSC04

May 09, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SANMAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHAL, Narinder Singh 19 Lucknow Drive NG3 5EU Nottingham Nottinghamshire	Feb 16, 2007		Secretary	19 Lucknow Drive NG3 5EU Nottingham Nottinghamshire		British		Director	11681740001
MAHAL, Amandeep Singh NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England	Apr 10, 2007		Director	NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England	England	British	1982-1	Director	193653930005
MAHAL, Narinder Singh 19 Lucknow Drive NG3 5EU Nottingham Nottinghamshire	Feb 16, 2007		Director	19 Lucknow Drive NG3 5EU Nottingham Nottinghamshire	England	British	1952-1	Director	11681740001
MAHAL, Sandeep Singh 19 Lucknow Drive Mapperley Park NG3 5EU Nottingham Nottinghamshire	Feb 16, 2007		Director	19 Lucknow Drive Mapperley Park NG3 5EU Nottingham Nottinghamshire	England	British	1978-11	Marketing Executive	119120130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2007	Feb 16, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2007	Feb 16, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANMAN INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amandeep Singh Mahal NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England	Apr 06, 2016	NG1 4JA Nottingham 29 Arboretum Street Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sandeep Singh Mahal Mapperley Park NG3 5EU Nottingham 19 Lucknow Drive Nottinghamshire England	Apr 06, 2016	Mapperley Park NG3 5EU Nottingham 19 Lucknow Drive Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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