Shafaa Investment Plc

General information

Office Address:

27 Shepherd Market W1J 7PR London

Number: 10004943

Incorporation date: 2016-02-15

End of financial year: 28 February

Category: Public Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10004943 nine years ago, Shafaa Investment Plc is categorised as a Public Limited Company. The business present mailing address is 27 Shepherd Market, London. The firm official name transformation from Shafaa Hospital to Shafaa Investment Plc took place on 2017-05-04. This firm's Standard Industrial Classification Code is 82110, that means Combined office administrative service activities. 2023-02-28 is the last time the accounts were filed.

Mohammad M. and Layla M. are registered as the company's directors and have been doing everything they can to help the company since November 2021. In addition, the director's assignments are often helped with by a secretary - David B., who was officially appointed by this specific firm in May 2017.

Layla M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Shafaa Investment Plc 2017-05-04
  • Shafaa Hospital Limited 2016-02-15

Financial data based on annual reports

Company staff

Mohammad M.

Role: Director

Appointed: 10 November 2021

Latest update: 28 April 2025

Layla M.

Role: Director

Appointed: 12 March 2020

Latest update: 28 April 2025

David B.

Role: Secretary

Appointed: 09 May 2017

Latest update: 28 April 2025

People with significant control

Layla M.
Notified on 18 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Javad S.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 28 February 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 17th November 2024 (CS01)
filed on: 11th, December 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
9
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