GHAZAL INVESTMENTS LIMITED
250 NORWOOD ROAD, SOUTHALL, MIDDLESEX UB2 4JQ- Active
- Private Limited Company
- Company No. 04871957
- Last Updated: 01 Mar 2024
Company Profile
GHAZAL INVESTMENTS LIMITED was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in MIDDLESEX. GHAZAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 2 months and 28 days.
| Name | GHAZAL INVESTMENTS LIMITED |
|---|---|
| Company number | 04871957 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
250 NORWOOD ROAD SOUTHALL MIDDLESEX UB2 4JQ |
|---|---|
| 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 Atif Sheikh Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Pervez Sheikh Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against GHAZAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHAZAL INVESTMENTS LIMITED | 19 Aug 2003 |