KSIMC RESIDENTIAL INVESTMENTS LTD
PROSPECT HOUSE, 50 LEIGH ROAD, EASTLEIGH SO50 9DT- Active
- Private Limited Company
- Company No. 10986218
- Last Updated: 01 Mar 2024
Company Profile
KSIMC RESIDENTIAL INVESTMENTS LTD was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in EASTLEIGH. KSIMC RESIDENTIAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 1 month and 12 days.
| Name | KSIMC RESIDENTIAL INVESTMENTS LTD |
|---|---|
| Company number | 10986218 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE 50 LEIGH ROAD EASTLEIGH SO50 9DT |
|---|---|
| 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 |
|---|---|
| Camil Hiridjee Nationality: French |
Dates: Sunday, January 7, 2024 - present
significant influence or control as firm
|
| Hussein Kamal Nationality: British |
Dates: Wednesday, October 25, 2023 - present
significant influence or control as firm
|
| Mehdi Najafi Nationality: British |
Dates: Thursday, September 21, 2023 - present
significant influence or control as firm
|
| Naushad Dhanji Nationality: British |
Dates: Thursday, September 14, 2023 - present
significant influence or control as firm
|
| Azmina Hansraj Nationality: British |
Dates: Friday, August 11, 2023 - present
significant influence or control as firm
|
| Nawal Shahid Jeraj Nationality: American |
Dates: Friday, August 11, 2023 - present
significant influence or control as firm
|
| Mr Shakil Dharas Nationality: British |
Dates: Wednesday, June 21, 2023 - present
significant influence or control as firm
|
| Aliasgar Khimani Nationality: British |
Dates: Friday, June 16, 2023 - present
significant influence or control as firm
|
| Qasim Ali Alidina Nationality: British |
Dates: Friday, June 16, 2023 - present
significant influence or control as firm
|
| Mr Altaf Hussein Ahmed Daya Nationality: British |
Dates: Monday, May 22, 2023 - present
significant influence or control as firm
|
| Sultan Kanani Nationality: Swedish |
Dates: Saturday, February 18, 2023 - present
significant influence or control as firm
|
| Mr Salim Rehmatullah Nationality: British |
Dates: Saturday, February 18, 2023 - present
significant influence or control as firm
|
| Ali Jawad Nationality: British |
Dates: Friday, January 13, 2023 - present
significant influence or control as firm
|
| Mr Shabbir Merali Nationality: British |
Dates: Sunday, October 16, 2022 - present
significant influence or control as firm
|
| Mr Sajjad Mohamed Raza Manji Nationality: British |
Dates: Thursday, July 28, 2022 - present
significant influence or control as firm
|
| Mr Sajjad Mohamed Raza Manji Nationality: British |
Dates: Thursday, July 28, 2022 - Wednesday, July 12, 2023
significant influence or control as firm
|
| Abbas Kara Nationality: British |
Dates: Tuesday, June 21, 2022 - Monday, June 5, 2023
significant influence or control as firm
|
| Miqdad Ghulamabbas Master Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control as firm
|
| Ms Fatim Riyaz Bandali Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control as firm
|
| Faysal Pirmohamed Nationality: Swedish |
Dates: Monday, February 21, 2022 - present
significant influence or control as firm
|
| Nasima Azim Karim Nationality: Tanzanian |
Dates: Friday, November 12, 2021 - present
significant influence or control as firm
|
| Mr Mohammed Muraj Nationality: British |
Dates: Monday, October 11, 2021 - present
significant influence or control as firm
|
| Mr Murtaza Manzoorali Mohamedtaki Kanani Nationality: Kenyan |
Dates: Monday, October 11, 2021 - present
significant influence or control as firm
|
| Mr Salim Rehmatullah Nationality: British |
Dates: Monday, October 11, 2021 - Saturday, September 10, 2022
significant influence or control as firm
|
| Miss Sabira Murtaza Lakha Nationality: British |
Dates: Saturday, October 9, 2021 - Wednesday, July 12, 2023
significant influence or control as firm
|
| Riaz Kaba Nationality: British |
Dates: Saturday, October 9, 2021 - present
significant influence or control as firm
|
| Muntazir Ebrahim Haji Nationality: British |
Dates: Saturday, October 9, 2021 - present
significant influence or control as firm
|
| Naime Vally Nationality: French |
Dates: Saturday, October 9, 2021 - present
significant influence or control as firm
|
| Azadali Kassamali Poptani Nationality: British |
Dates: Saturday, October 9, 2021 - present
significant influence or control as trust
|
| Mounisse Cheraly Nationality: French |
Dates: Saturday, October 9, 2021 - Sunday, January 7, 2024
significant influence or control as firm
|
| Farhan Jamal Nationality: British |
Dates: Saturday, October 9, 2021 - Thursday, July 13, 2023
significant influence or control as firm
|
| Mrs Zainab Ladha Nationality: Swedish |
Dates: Wednesday, September 1, 2021 - Saturday, February 18, 2023
significant influence or control as firm
|
| Mr Arif Kassam Nationality: British |
Dates: Sunday, May 9, 2021 - Tuesday, June 20, 2023
significant influence or control as firm
|
| Mr Zaheer Mohamed Allarakhia Nationality: British |
Dates: Sunday, March 14, 2021 - Friday, September 1, 2023
significant influence or control as firm
|
| Mr Soudjad Cassam Chenai Nationality: French |
Dates: Thursday, December 31, 2020 - present
significant influence or control as firm
|
| Mr Sibtain Allibhai Nationality: British |
Dates: Sunday, October 4, 2020 - present
significant influence or control as firm
|
| Mr Hamid Pirbhai Nationality: British |
Dates: Sunday, October 4, 2020 - Friday, October 29, 2021
significant influence or control as firm
|
| Mr Moshin Kassam Nationality: British |
Dates: Sunday, October 4, 2020 - Monday, May 22, 2023
significant influence or control as firm
|
| Mr Arifali Hirji Nationality: Swedish |
Dates: Sunday, July 26, 2020 - present
significant influence or control as firm
|
| Mr Safder Ahmed Ali Jaffer Nationality: British |
Dates: Sunday, July 26, 2020 - present
significant influence or control as firm
|
| Mr Zaffarali Shabbirali Khakoo Nationality: British |
Dates: Sunday, July 26, 2020 - Monday, July 10, 2023
significant influence or control as firm
|
| Mrs Ruqayya Datoo Nanjiani Nationality: British |
Dates: Sunday, July 26, 2020 - Thursday, May 20, 2021
significant influence or control as firm
|
| Mr Sajjad Rajan Nationality: British |
Dates: Sunday, July 26, 2020 - present
significant influence or control as firm
|
| Mr Mohammed Mohsin Asaria Nationality: British |
Dates: Tuesday, June 30, 2020 - Monday, June 5, 2023
significant influence or control as firm
|
| Dr Hassanali Dewji Nationality: British |
Dates: Tuesday, June 30, 2020 - Friday, May 20, 2022
significant influence or control as firm
|
| Mr Mohamed Hassan Visram Nationality: British |
Dates: Thursday, April 23, 2020 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Irad Michael Hassanaly Nationality: French |
Dates: Thursday, April 2, 2020 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Abbas Datoo Nationality: British |
Dates: Wednesday, February 26, 2020 - Tuesday, June 30, 2020
significant influence or control as firm
|
| Mr Sarfraz Jeraj Nationality: British |
Dates: Friday, October 25, 2019 - Tuesday, June 30, 2020
significant influence or control as firm
|
| Mr Rizwan Rahemtulla Nationality: British |
Dates: Tuesday, October 22, 2019 - Saturday, September 23, 2023
significant influence or control as firm
|
| Mr Shakir Rahemtulla Nationality: Swiss |
Dates: Wednesday, October 2, 2019 - present
significant influence or control as firm
|
| Mr Mohammed Mohsin Asaria Nationality: British |
Dates: Saturday, July 13, 2019 - Wednesday, February 26, 2020
significant influence or control as firm
|
| Mr Shaneabbas Fidahussein Rajani Nationality: British |
Dates: Sunday, June 16, 2019 - Sunday, May 9, 2021
significant influence or control as firm
|
| Mr Mukhtarali Hirani Nationality: Swedish |
Dates: Friday, June 7, 2019 - Wednesday, September 1, 2021
significant influence or control as firm
|
| Mr Sibtain Fazliabbas Roshanali Raffiq-Fazal Nationality: British |
Dates: Wednesday, June 5, 2019 - Sunday, June 9, 2019
significant influence or control as firm
|
| Mr Salim Govani Nationality: Swedish |
Dates: Wednesday, May 15, 2019 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Komeil Rajani Nationality: British |
Dates: Friday, April 5, 2019 - Sunday, March 14, 2021
significant influence or control as firm
|
| Mr Tawfiq Jivraj Nationality: British |
Dates: Friday, March 22, 2019 - Sunday, October 10, 2021
significant influence or control as firm
|
| Dr Hassanali Dewji Nationality: British |
Dates: Friday, March 8, 2019 - Saturday, July 13, 2019
significant influence or control as firm
|
| Mr Mohamed Dawood Nationality: British |
Dates: Friday, March 8, 2019 - Friday, October 25, 2019
significant influence or control as firm
|
| Mr Zawwar Hussain Nationality: Swedish |
Dates: Sunday, February 24, 2019 - Friday, June 7, 2019
significant influence or control as firm
|
| Mrs Mariam Hassam Nationality: British |
Dates: Friday, November 16, 2018 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Imran Najafi Nationality: British |
Dates: Thursday, November 15, 2018 - Thursday, September 21, 2023
significant influence or control as firm
|
| Mr Mohamedtaki Mohamedali Jaffer Nationality: British |
Dates: Sunday, September 9, 2018 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Jassin Pardhan Nationality: Swiss |
Dates: Sunday, September 9, 2018 - Wednesday, October 2, 2019
significant influence or control as firm
|
| Mrs Ismat Ramji Nationality: British |
Dates: Sunday, September 9, 2018 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Mahmood Karim Hooda Nationality: British |
Dates: Sunday, September 9, 2018 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Tawfiq Jivraj Nationality: British |
Dates: Sunday, September 9, 2018 - Friday, October 19, 2018
significant influence or control as firm
|
| Mr Hussein-Ali Rahemtulla Nationality: Swiss |
Dates: Sunday, September 9, 2018 - present
significant influence or control as firm
|
| Mr Mohamed Aqil Ladha Nationality: Canadian |
Dates: Sunday, September 9, 2018 - Monday, May 20, 2019
significant influence or control as firm
|
| Mr Makbul Jaffer Nationality: British |
Dates: Sunday, September 9, 2018 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Mehdi Najafi Nationality: British |
Dates: Thursday, September 28, 2017 - Thursday, November 15, 2018
significant influence or control as firm
|
| Mr Kamran Shah Nationality: British |
Dates: Thursday, September 28, 2017 - present
significant influence or control as firm
|
| Mr Muzaffer Sultanali Rashid Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, October 4, 2020
significant influence or control as firm
|
| Mr Arif Hiridjee Nationality: French |
Dates: Thursday, September 28, 2017 - present
significant influence or control as firm
|
| Mr Mahmood Ahmed Musa Dhala Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, July 26, 2020
significant influence or control as firm
|
| Mr Mohamedkazim Shabbir Bhaloo Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, July 26, 2020
significant influence or control as firm
|
| Mr Azim Jetha Nationality: French |
Dates: Thursday, September 28, 2017 - Thursday, April 2, 2020
significant influence or control as firm
|
| Mrs Waheeda Rahim Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, October 10, 2021
significant influence or control as firm
|
| Miss Esmat Jeraj Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Salim Hamir Nationality: British |
Dates: Thursday, September 28, 2017 - Monday, October 9, 2023
significant influence or control as firm
|
| Mr Murtaza Kassamali Bharwani Nationality: British |
Dates: Thursday, September 28, 2017 - Monday, October 11, 2021
significant influence or control as firm
|
| Mr Rasool Ahmed Bhamani Nationality: British |
Dates: Thursday, September 28, 2017 - present
significant influence or control as firm
|
| Mr Qassim Mawjee Nationality: British |
Dates: Thursday, September 28, 2017 - Thursday, March 7, 2019
significant influence or control as firm
|
| Mr Muntazir Zulfikar Bhimji Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, July 26, 2020
significant influence or control as firm
|
| Dr Rizwan Haiderali Alidina Nationality: British |
Dates: Thursday, September 28, 2017 - Wednesday, October 25, 2023
significant influence or control as firm
|
| Dr Munir Muhsin Datoo Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, September 20, 2020
significant influence or control as firm
|
| Dr Husein Jiwa Nationality: British |
Dates: Thursday, September 28, 2017 - present
significant influence or control as firm
|
| Mr Mussadique Ladak Nationality: British |
Dates: Thursday, September 28, 2017 - Friday, April 5, 2019
significant influence or control as firm
|
| Mr Fayyaz Haji Nationality: British |
Dates: Thursday, September 28, 2017 - Thursday, July 28, 2022
significant influence or control as firm
|
| Mr Altaf Hussein Ahmed Daya Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, October 4, 2020
significant influence or control as firm
|
| Mr Shabbar Yusuf Dhalla Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, July 26, 2020
significant influence or control as firm
|
| Mr Barkat Rajani Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, June 16, 2019
significant influence or control as firm
|
| Mr Azad Hedaraly Nationality: French |
Dates: Thursday, September 28, 2017 - Thursday, December 31, 2020
significant influence or control as firm
|
| Mr Shan-E-Abbas Sadik Hassanali Hassam Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, July 26, 2020
significant influence or control as firm
|
| Dr Akber Mohamedali Nationality: British |
Dates: Thursday, September 28, 2017 - Monday, October 11, 2021
significant influence or control as firm
|
| Mr Mazaheer Bashirali Rajwani Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, September 9, 2018
significant influence or control as firm
|
| Mr Syed Mohammed Naqvi Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Murtaza Kassamali Bharwani Nationality: British |
Dates: Thursday, September 28, 2017 - present
significant influence or control as trust
|
| Mr Mohammadali Shigari Nationality: Swedish |
Dates: Thursday, September 28, 2017 - Wednesday, May 15, 2019
significant influence or control as firm
|
| Mr Murtaza Mohamedtaki Gulamhusein Nationality: British |
Dates: Thursday, September 28, 2017 - Sunday, October 10, 2021
significant influence or control as firm
|
| Mr Mukhtarali Hirani Nationality: Swedish |
Dates: Thursday, September 28, 2017 - Saturday, February 23, 2019
significant influence or control as firm
|
| Mr Salim Rehmatullah Nationality: British |
Dates: Thursday, September 28, 2017 - Tuesday, October 22, 2019
significant influence or control as firm
|
| Mr Anwarali Rajabali Dharamsi Nationality: Tanzanian |
Dates: Thursday, September 28, 2017 - Sunday, July 26, 2020
significant influence or control as firm
|
| Mr Mazaher Remtulla Nationality: Portuguese |
Dates: Thursday, September 28, 2017 - Thursday, March 7, 2019
significant influence or control as firm
|
| The World Federation Of Ksimc Wood Lane, HA7 4LQ |
Dates: Thursday, September 28, 2017 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Council Of European Jamaats Unit 101, First Floor, 118-122 College Road, HA1 1BQ |
Dates: Thursday, September 28, 2017 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KSIMC RESIDENTIAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KSIMC RESIDENTIAL INVESTMENTS LTD | 28 Sep 2017 |