RAYYAN INVESTMENTS LIMITED
192 WELLESLEY ROAD, ILFORD IG1 4LL- Active
- Private Limited Company
- Company No. 06365351
- Last Updated: 01 Mar 2024
Company Profile
RAYYAN INVESTMENTS LIMITED was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in ILFORD. RAYYAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years and 20 days.
| Name | RAYYAN INVESTMENTS LIMITED |
|---|---|
| Company number | 06365351 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
192 WELLESLEY ROAD ILFORD IG1 4LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Shazia Yasin Mirza Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Altaf Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAYYAN INVESTMENTS LIMITED | 10 Sep 2007 |