SHABA LTD
ARISTON HOUSE ALBANY WAY, GATESHEAD, NEWCASTLE UPON TYNE NE8 3AT- Active
- Private Limited Company
- Company No. 10599701
- Last Updated: 01 Mar 2024
Company Profile
SHABA LTD was incorporated on Friday, February 3, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SHABA LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 7 years 8 months and 18 days.
| Name | SHABA LTD |
|---|---|
| Company number | 10599701 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARISTON HOUSE ALBANY WAY GATESHEAD NEWCASTLE UPON TYNE NE8 3AT |
|---|---|
| Country Of Origin |
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 Mehdi Shabanzadeh Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHABA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHABA LTD | 03 Feb 2017 |