INVESTEC ASSOCIATES LIMITED

1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX  SS1 1EA
  • Active
  • Private Limited Company
  • Company No. 03663584
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INVESTEC ASSOCIATES LIMITED was incorporated on Friday, November 6, 1998 as a Private Limited Company with registered address in ESSEX. INVESTEC ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 11 months and 27 days.

Name INVESTEC ASSOCIATES LIMITED
Company number 03663584
Company type Private Limited Company
Incorporation date 06 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA
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
Mr Mohamed Faheem Razak Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Mohamed Sadiq Razak Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
Tasneem Razak Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-64 days left)
Latest accounts 30 November 2022
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INVESTEC ASSOCIATES LIMITED 06 Nov 1998