SEVEN FIVES (UK) LTD.
368 FOREST ROAD, LONDON E17 5JF- Active
- Private Limited Company
- Company No. 04452133
- Last Updated: 01 Mar 2024
Company Profile
SEVEN FIVES (UK) LTD. was incorporated on Thursday, May 30, 2002 as a Private Limited Company with registered address in LONDON. SEVEN FIVES (UK) LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 22 years 3 months and 21 days.
| Name | SEVEN FIVES (UK) LTD. |
|---|---|
| Company number | 04452133 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 Shafia Rafeeq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Hafeez Rafeeq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against SEVEN FIVES (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| SEVEN FIVES (UK) LTD. | 30 May 2002 |