PORIBAR INVESTMENT COMPANY LIMITED
28B LAMPARD GROVE, LONDON N16 6XB- Active
- Private Limited Company
- Company No. 10354893
- Last Updated: 01 Mar 2024
Company Profile
PORIBAR INVESTMENT COMPANY LIMITED was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in LONDON. PORIBAR INVESTMENT COMPANY 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 1 month and 11 days.
| Name | PORIBAR INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 10354893 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28B LAMPARD GROVE LONDON N16 6XB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Moksud Ahmed Nationality: British |
Dates: Sunday, July 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Razia Khanam Nationality: British |
Dates: Thursday, September 1, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Masrur Ahmed Malik Nationality: British, |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Monsur Ahmed Malik Nationality: British |
Dates: Thursday, September 1, 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PORIBAR INVESTMENT COMPANY LIMITED | 01 Sep 2016 |