Shanzeh Property Investment Ltd

General information

Name:

Shanzeh Property Investment Limited

Office Address:

49 Burket Close UB2 5NR Southall

Number: 12710070

Incorporation date: 2020-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Shanzeh Property Investment Ltd. The firm was established four years ago and was registered with 12710070 as the registration number. This office of this firm is situated in Southall. You may visit it at 49 Burket Close. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Shanzeh Property Investment Limited released its account information for the period that ended on 2022-07-31. The business latest annual confirmation statement was released on 2023-10-06.

There is a single managing director at the current moment controlling this specific company, namely Shanzeh B. who has been utilizing the director's duties for four years. For three years Ilyas M., had been performing the duties for the company up to the moment of the resignation on 2023-10-16. Furthermore another director, specifically Shanzeh B. gave up the position in 2022.

Shanzeh B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shanzeh B.

Role: Director

Appointed: 06 October 2022

Latest update: 4 April 2024

People with significant control

Shanzeh B.
Notified on 16 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ilyas M.
Notified on 1 July 2020
Ceased on 16 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shanzeh B.
Notified on 1 July 2020
Ceased on 30 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 7 Hesa Road Hayes Middlesex UB3 2DP United Kingdom on 26th October 2023 to 49 Burket Close Southall UB2 5NR (AD01)
filed on: 26th, October 2023
address
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
3
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