AWAN INVESTMENTS LIMITED
CHURCHILL HOUSE 120 BUNNS LANE, SUITE 112, LONDON NW7 2AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03799634
- Last Updated: 01 Oct 2022
Company Profile
AWAN INVESTMENTS LIMITED was incorporated on Thursday, July 1, 1999 as a Private Limited Company with registered address in LONDON. AWAN INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 25 years 7 months and 22 days.
| Name | AWAN INVESTMENTS LIMITED |
|---|---|
| Company number | 03799634 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE 120 BUNNS LANE SUITE 112 LONDON NW7 2AS |
|---|---|
| Country Of Origin | ENGLAND |
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 Malik Mohammad Bashir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
significant influence or control
|
| Malik & Sons Investments Limited High Road, NW10 2NX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AWAN INVESTMENTS LIMITED | 01 Jul 1999 |