ABASHEEN INVESTMENTS LIMITED

9 MANOR WAY, SOUTH CROYDON  CR2 7BT
  • Active
  • Private Limited Company
  • Company No. 05635328
  • Last Updated: 01 Mar 2024

Company Profile

ABASHEEN INVESTMENTS LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in SOUTH CROYDON. ABASHEEN INVESTMENTS 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 18 years 10 months and 29 days.

Name ABASHEEN INVESTMENTS LIMITED
Company number 05635328
Company type Private Limited Company
Incorporation date 24 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 9 MANOR WAY
SOUTH CROYDON
CR2 7BT
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
Mrs Matin Makhdoom Malik Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
Mr Makhdoom Ali Malik Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-53 days left)
Latest accounts 30 November 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ABASHEEN INVESTMENTS LIMITED 24 Nov 2005
ABASHEEN CHILDRENS DAY NURSERY LIMITED 15 Sep 2010