COPAL ASSET FINANCE LTD
ROOM 26 - SBC HOUSE, RESTMOR WAY, WALLINGTON SM6 7AH- Active
- Private Limited Company
- Company No. 08426093
- Last Updated: 01 Mar 2024
Company Profile
COPAL ASSET FINANCE LTD was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in WALLINGTON. COPAL ASSET FINANCE LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years 11 months and 24 days.
| Name | COPAL ASSET FINANCE LTD |
|---|---|
| Company number | 08426093 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 26 - SBC HOUSE RESTMOR WAY WALLINGTON SM6 7AH |
|---|---|
| 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 |
|---|---|
| Mrs Nasreen Abidi Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rasheed Hadi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against COPAL ASSET FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COPAL ASSET FINANCE LTD | 01 Mar 2013 |