DERVISH INVESTMENTS LTD
21 STANLEY ROAD, WAKEFIELD WF1 4NA- Active
- Private Limited Company
- Company No. 10931153
- Last Updated: 01 Mar 2024
Company Profile
DERVISH INVESTMENTS LTD was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in WAKEFIELD. DERVISH INVESTMENTS LTD 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 7 years 6 months and 1 day.
| Name | DERVISH INVESTMENTS LTD |
|---|---|
| Company number | 10931153 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 STANLEY ROAD WAKEFIELD WF1 4NA |
|---|---|
| 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 |
|---|---|
| Dr Anser Yaqoob Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammad Mobeen Nationality: British |
Dates: Thursday, August 24, 2017 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DERVISH INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DERVISH INVESTMENTS LTD | 24 Aug 2017 |