ZAINAB LIMITED
ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 03982766
- Last Updated: 01 Mar 2024
Company Profile
ZAINAB LIMITED was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in LOUGHTON. ZAINAB LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 24 years 4 months and 18 days.
| Name | ZAINAB LIMITED |
|---|---|
| Company number | 03982766 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| 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 Asif Haidra Ali Shah Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asad Ali Shah Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shah Investment Partnership Oakwood Hill Industrial Estate, Oakwood Hill, IG10 3TZ |
Dates: Thursday, December 1, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Asif Haidra Ali Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asad Ali Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZAINAB LIMITED | 28 Apr 2000 |