K F I PROPERTIES LTD

LOMBARD CHAMBERS ORMOND STREET, LIVERPOOL  L3 9NA
  • Active
  • Private Limited Company
  • Company No. 03616373
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

K F I PROPERTIES LTD was incorporated on Monday, August 17, 1998 as a Private Limited Company with no registered address. K F I PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 1 month and 4 days.

Name K F I PROPERTIES LTD
Company number 03616373
Company type Private Limited Company
Incorporation date 17 Aug 1998
Status Active
Industry (SIC 2007)

Address

Registered Address LOMBARD CHAMBERS ORMOND STREET
LIVERPOOL

L3 9NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rahima Shahabuddin Nationality: British Dates: Thursday, August 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
Mrs Rahima Shahabuddin Nationality: British Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
K F I PROPERTIES LTD 17 Aug 1998