ZAREEF ASSOCIATES LTD
20 ROSEBERY AVENUE, MANOR PARK, LONDON E12 6PZ- Active
- Private Limited Company
- Company No. 06592225
- Last Updated: 01 Mar 2024
Company Profile
ZAREEF ASSOCIATES LTD was incorporated on Wednesday, May 14, 2008 as a Private Limited Company with registered address in LONDON. ZAREEF ASSOCIATES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 16 years 4 months and 18 days.
| Name | ZAREEF ASSOCIATES LTD |
|---|---|
| Company number | 06592225 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ROSEBERY AVENUE MANOR PARK LONDON E12 6PZ |
|---|---|
| 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 Zareef Ullah Kahloon Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against ZAREEF ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAREEF ASSOCIATES LTD | 14 May 2008 |