AGHA DEVELOPER AND INVESTOR LIMITED
54 BELL ROAD, HOUNSLOW TW3 3PB- Active
- Private Limited Company
- Company No. 09186624
- Last Updated: 01 Mar 2024
Company Profile
AGHA DEVELOPER AND INVESTOR LIMITED was incorporated on Friday, August 22, 2014 as a Private Limited Company with registered address in HOUNSLOW. AGHA DEVELOPER AND INVESTOR LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 6 months and 3 days.
| Name | AGHA DEVELOPER AND INVESTOR LIMITED |
|---|---|
| Company number | 09186624 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 BELL ROAD HOUNSLOW TW3 3PB |
|---|---|
| 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 Sayed Ahmad Nationality: Dominican |
Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sayed Jalal Nationality: Dominican |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 May |
| Next annual accounts due | 26 February 2025, (0 days left) |
| Latest accounts | 26 May 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AGHA DEVELOPER AND INVESTOR LIMITED | 22 Aug 2014 |
| AGHA CO ESTATE LIMITED | 02 Nov 2016 |