SIFA INVESTMENTS LTD
1 MYCHELL HOUSE PINCOTT ROAD, WIMBLEDON, LONDON SW19 2NN- Active
- Private Limited Company
- Company No. 11036810
- Last Updated: 01 Mar 2024
Company Profile
SIFA INVESTMENTS LTD was incorporated on Monday, October 30, 2017 as a Private Limited Company with registered address in LONDON. SIFA 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 6 years 10 months and 26 days.
| Name | SIFA INVESTMENTS LTD |
|---|---|
| Company number | 11036810 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MYCHELL HOUSE PINCOTT ROAD WIMBLEDON LONDON SW19 2NN |
|---|---|
| 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 |
|---|---|
| Mr Farhan Aziz Nationality: British |
Dates: Monday, October 30, 2017 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Abdul Careem Mohamed Siddeek Nationality: British |
Dates: Monday, October 30, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIFA INVESTMENTS LTD | 30 Oct 2017 |