HAFAZA LTD
70 ST. MARY AXE, LONDON EC3A 8BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08529787
- Last Updated: 01 Mar 2024
Company Profile
HAFAZA LTD was incorporated on Wednesday, May 15, 2013 as a Private Limited Company with registered address in LONDON. HAFAZA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 9 months and 8 days.
| Name | HAFAZA LTD |
|---|---|
| Company number | 08529787 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| 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 |
|---|---|
| Linley & Simpson Limited Cardale Park, HG3 1GY |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mazhar Adam Iqbal Nationality: British |
Dates: Monday, May 15, 2017 - Monday, November 30, 2020
significant influence or control
|
| Mr Paul Michael Chambers Nationality: British |
Dates: Monday, May 15, 2017 - Monday, November 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against HAFAZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAFAZA LTD | 15 May 2013 |