HABIB CAPITAL LIMITED
10 WATERSON STREET, LONDON E2 8HL- Active
- Private Limited Company
- Company No. 09531634
- Last Updated: 01 Mar 2024
Company Profile
HABIB CAPITAL LIMITED was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in LONDON. HABIB CAPITAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 10 months and 17 days.
| Name | HABIB CAPITAL LIMITED |
|---|---|
| Company number | 09531634 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WATERSON STREET LONDON E2 8HL |
|---|---|
| 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 |
|---|---|
| Habibullah Kapadia Nationality: Pakistani |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against HABIB CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HABIB CAPITAL LIMITED | 08 Apr 2015 |