SITEXIA INVESTMENTS LIMITED
1324-1326 HIGH ROAD, LONDON N20 9HJ- Active
- Private Limited Company
- Company No. 08889693
- Last Updated: 01 Mar 2024
Company Profile
SITEXIA INVESTMENTS LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. SITEXIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 8 months and 26 days.
| Name | SITEXIA INVESTMENTS LIMITED |
|---|---|
| Company number | 08889693 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1324-1326 HIGH ROAD LONDON N20 9HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Salaheddin Abdulmajid Sayed Faidi Nationality: British |
Dates: Sunday, February 12, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Joseph Michael Meilak Nationality: British |
Dates: Sunday, February 12, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Mohamed Muktar Milad Ateeg Nationality: Libyan |
Dates: Sunday, February 12, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SITEXIA INVESTMENTS LIMITED | 12 Feb 2014 |