Shabi Investments Ltd

General information

Name:

Shabi Investments Limited

Office Address:

64 Regents Park Road N3 3JH London

Number: 13915471

Incorporation date: 2022-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Shabi Investments Ltd. The company was started 2 years ago and was registered with 13915471 as the registration number. This head office of the company is registered in London. You may find it at 64 Regents Park Road. The firm's principal business activity number is 41100, that means Development of building projects.

The firm owes its accomplishments and permanent development to a team of two directors, who are Bilha C. and Shimon C., who have been managing the firm since Wed, 10th May 2023.

Executives who have control over the firm are as follows: Bilha C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Shimon C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Bilha C.

Role: Director

Appointed: 10 May 2023

Latest update: 26 January 2024

Shimon C.

Role: Director

Appointed: 14 February 2022

Latest update: 26 January 2024

People with significant control

Bilha C.
Notified on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shimon C.
Notified on 14 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 14 November 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-14
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 12th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
2
Company Age

Closest Companies - by postcode