CHECKLIST PROPERTIES LIMITED

HANDEL HOUSE, 95 HIGH STREET, EDGWARE HA8 7DB

Dissolved
Private Limited Company
Company No. 09808629
Last Updated: 27 Jun 2021

Company profile Ownership Accounts

Company Profile

CHECKLIST PROPERTIES LIMITED was incorporated on Sunday, October 4, 2015 as a Private Limited Company with registered address in EDGWARE. CHECKLIST PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years and 2 days.

Name	CHECKLIST PROPERTIES LIMITED
Company number	09808629
Company type	Private Limited Company
Incorporation date	04 Oct 2015
Status	Dissolved
Industry (SIC 2007)	Management of real estate on a fee or contract basis (68320)

Address

Registered Address	HANDEL HOUSE 95 HIGH STREET EDGWARE HA8 7DB
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 Sami Ahmed Nationality: British	Dates: Thursday, October 4, 2018 - present ownership of shares 25 to 50 percent
Mr Laurence Daniel Cohen Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Steven Lee Cohen Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	Not available
Latest accounts	31 October 2017
Next confirmation statement due	Not available
Last confirmation statement dated	08 October 2019

Mortgages

No mortgages have been registered against CHECKLIST PROPERTIES LIMITED.

Previous Names

Name	Change Date
CHECKLIST PROPERTIES LIMITED	04 Oct 2015