AFTALA NORFOLK LTD
5 BRAYFORD SQUARE, LONDON E1 0SG- Active
- Private Limited Company
- Company No. 08540024
- Last Updated: 01 Mar 2024
Company Profile
AFTALA NORFOLK LTD was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in LONDON. AFTALA NORFOLK LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 4 months and 27 days.
| Name | AFTALA NORFOLK LTD |
|---|---|
| Company number | 08540024 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAYFORD SQUARE LONDON E1 0SG |
|---|---|
| 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 Manzoor Hussain Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, February 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Qasim Waheed Nationality: Cypriot |
Dates: Saturday, February 1, 2020 - present
voting rights 75 to 100 percent
|
| Mr Syead Shazad Anjum Nationality: British |
Dates: Tuesday, January 10, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
| Shahzadi Kanwal Nationality: Pakistani |
Dates: Tuesday, October 4, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Arslan Muhammad Nationality: Pakistani |
Dates: Tuesday, October 4, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-598 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFTALA NORFOLK LTD | 22 May 2013 |