RASHID INVESTMENT LIMITED
35 CAVENDISH GARDENS, BARKING IG11 9DR- Active
- Private Limited Company
- Company No. 05316499
- Last Updated: 01 Mar 2024
Company Profile
RASHID INVESTMENT LIMITED was incorporated on Friday, December 17, 2004 as a Private Limited Company with registered address in BARKING. RASHID INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 2 months and 8 days.
| Name | RASHID INVESTMENT LIMITED |
|---|---|
| Company number | 05316499 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 CAVENDISH GARDENS BARKING IG11 9DR |
|---|---|
| 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 Abdul Karim Khan Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Aisha Mahmood Khan Nationality: British |
Dates: Friday, December 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Abdul Khaliq Khan Nationality: British |
Dates: Friday, December 9, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RASHID INVESTMENT LIMITED | 17 Dec 2004 |