Shafaa Investment Plc

General information

Office Address:

27 Shepherd Market W1J 7PR London

Number: 10004943

Incorporation date: 2016-02-15

End of financial year: 29 February

Category: Public Limited Company

Status: Active


Data updated on:

Started with Reg No. 10004943 five 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. 2020-02-29 is the last time the accounts were filed.

At present, there seems to be a single director in the company: Layla M. (since 2020-03-12). Since 2017-05-09 Shervin S., had been fulfilling assigned duties for this specific firm until the resignation on 2020-03-12. Additionally another director, specifically Javad S. quit in 2020. 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.

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

Financial data based on annual reports

Company staff

Layla M.

Role: Director

Appointed: 12 March 2020

Latest update: 2 April 2021

David B.

Role: Secretary

Appointed: 09 May 2017

Latest update: 2 April 2021

People with significant control

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 2021
Account last made up date 29 February 2020
Confirmation statement next due date 01 December 2021
Confirmation statement last made up date 17 November 2020
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

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Amended total exemption full accounts record for the accounting period up to Saturday 29th February 2020 (AAMD)
filed on: 12th, January 2021
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
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