THE SILKEN PASSAGE LTD
LATIF HOUSE, FIRST WAY, WEMBLEY HA9 0JD- Active
- Private Limited Company
- Company No. 07820660
- Last Updated: 01 Mar 2024
Company Profile
THE SILKEN PASSAGE LTD was incorporated on Monday, October 24, 2011 as a Private Limited Company with registered address in WEMBLEY. THE SILKEN PASSAGE LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 13 years 3 months and 30 days.
| Name | THE SILKEN PASSAGE LTD |
|---|---|
| Company number | 07820660 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATIF HOUSE FIRST WAY WEMBLEY HA9 0JD |
|---|---|
| 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 Amir Reza Latif Nationality: British |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Seyyed Mohammad Hashemian Taghi Abmali Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
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, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against THE SILKEN PASSAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SILKEN PASSAGE LTD | 24 Oct 2011 |
| WEMBLEY TOURISM GRP LIMITED | 03 Dec 2018 |