SQUARE DEVELOPMENTS ORIGIN LIMITED
08936490 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 08936490
- Last Updated: 01 Mar 2024
Company Profile
SQUARE DEVELOPMENTS ORIGIN LIMITED was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in CARDIFF. SQUARE DEVELOPMENTS ORIGIN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 24 days.
| Name | SQUARE DEVELOPMENTS ORIGIN LIMITED |
|---|---|
| Company number | 08936490 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
08936490 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Humayon Zaheer Malik Nationality: British |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Amish Mohanlal Mavadia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE DEVELOPMENTS ORIGIN LIMITED | 12 Mar 2014 |
| MMF CORPORATION LIMITED | 30 Nov 2015 |