Shami Investments Limited

General information

Name:

Shami Investments Ltd

Office Address:

14 The Greenway Rayners Lane HA5 5DR Pinner

Number: 10076659

Incorporation date: 2016-03-22

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shami Investments Limited has been in the United Kingdom for at least 8 years. Registered with number 10076659 in the year 2016, the company is located at 14 The Greenway, Pinner HA5 5DR. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Shami Investments Ltd reported its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-03-21.

In the following limited company, most of director's obligations have been met by Kamran Y., Muhammad Y. and Tahira Y.. As for these three managers, Kamran Y. has supervised limited company for the longest time, having become a member of the Management Board on March 2016.

Executives who control this firm include: Muhammad Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamran Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tahira Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kamran Y.

Role: Director

Appointed: 22 March 2016

Latest update: 11 February 2024

Muhammad Y.

Role: Director

Appointed: 22 March 2016

Latest update: 11 February 2024

Tahira Y.

Role: Director

Appointed: 22 March 2016

Latest update: 11 February 2024

People with significant control

Muhammad Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kamran Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tahira Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-22
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st March 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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