WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD
SUITE 542 LINEN HALL, 162 - 168 REGENT STREET, LONDON W1B 5TF- Dissolved
- Private Limited Company
- Company No. 04671974
- Last Updated: 28 Jun 2021
Company Profile
WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD was incorporated on Thursday, February 20, 2003 as a Private Limited Company with registered address in LONDON. WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 2 months and 12 days.
| Name | WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 04671974 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 542 LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TF |
|---|---|
| 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 Mohd Hasnul Ismar Bin Mohd Ismail Nationality: Malaysian |
Dates: Monday, June 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shoraka Capital International Ltd 4th Floor, Cator Rd |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 February 2020 |
Mortgages
No mortgages have been registered against WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD | 20 Feb 2003 |