Shabli Investments Ltd

General information

Name:

Shabli Investments Limited

Office Address:

64 Regents Park Road N3 3JH London

Number: 15003825

Incorporation date: 2023-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Shabli Investments Ltd. The company was established one year ago and was registered under 15003825 as the reg. no. The registered office of this firm is situated in London. You can reach it at 64 Regents Park Road. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate.

As found in this particular company's executives data, for one year there have been two directors: Shimon C. and Bilha C..

The companies that control this firm are as follows: Shabi Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regents Park Road, N3 3JH and was registered as a PSC under the registration number 13915471.

Company staff

Shimon C.

Role: Director

Appointed: 14 July 2023

Latest update: 19 December 2023

Bilha C.

Role: Director

Appointed: 14 July 2023

Latest update: 19 December 2023

People with significant control

Shabi Investments Ltd
Address: 64 Regents Park Road Regents Park Road, London, N3 3JH, England
Legal authority Company Act 2006
Legal form Privet Limitid
Country registered United Kingdom
Place registered England And Wales
Registration number 13915471
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shimon C.
Notified on 14 July 2023
Ceased on 14 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bilha C.
Notified on 14 July 2023
Ceased on 14 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 14 April 2025
Confirmation statement next due date 27 July 2024

Company filings

Filing category

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Incorporation Mortgage Persons with significant control
Free Download
Cessation of a person with significant control Friday 14th July 2023 (PSC07)
filed on: 19th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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