INCA ESTATES (DXB) LTD
44 CAMBRIDGE ROAD, ILFORD IG3 8LX- Active
- Private Limited Company
- Company No. 06396984
- Last Updated: 01 Mar 2024
Company Profile
INCA ESTATES (DXB) LTD was incorporated on Thursday, October 11, 2007 as a Private Limited Company with registered address in ILFORD. INCA ESTATES (DXB) LTD 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 30 days.
| Name | INCA ESTATES (DXB) LTD |
|---|---|
| Company number | 06396984 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 CAMBRIDGE ROAD ILFORD IG3 8LX |
|---|---|
| Country Of Origin | ENGLAND |
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 Ilyas Ahmad Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, August 1, 2019
significant influence or control
|
| Mr Shahzad Hussain Nationality: Pakistani |
Dates: Thursday, August 1, 2019 - present
significant influence or control
|
| Mr Muhammad Asim Nationality: Pakistani |
Dates: Wednesday, May 30, 2018 - Thursday, August 1, 2019
significant influence or control
|
| Mr Ilyas Ahmad Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Ilyas Ahmad Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against INCA ESTATES (DXB) LTD.
Previous Names
| Name | Change Date |
|---|---|
| INCA ESTATES (DXB) LTD | 11 Oct 2007 |