USMAN INVESTMENTS LIMITED
438 STREATHAM HIGH ROAD, LONDON SW16 3PX- Active
- Private Limited Company
- Company No. 09965514
- Last Updated: 01 Mar 2024
Company Profile
USMAN INVESTMENTS LIMITED was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in LONDON. USMAN INVESTMENTS 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 8 years 7 months and 29 days.
| Name | USMAN INVESTMENTS LIMITED |
|---|---|
| Company number | 09965514 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
438 STREATHAM HIGH ROAD LONDON SW16 3PX |
|---|---|
| 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 |
|---|---|
| Mrs Madiha Usman Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Muhammad Usman Akram Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| USMAN INVESTMENTS LIMITED | 22 Jan 2016 |