XAVSA INVESTMENTS LIMITED
46 PARHAM DRIVE, GANTS HILL, ILFORD IG2 6NB- Active
- Private Limited Company
- Company No. 11094633
- Last Updated: 01 Mar 2024
Company Profile
XAVSA INVESTMENTS LIMITED was incorporated on Monday, December 4, 2017 as a Private Limited Company with registered address in ILFORD. XAVSA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 6 years 9 months and 17 days.
| Name | XAVSA INVESTMENTS LIMITED |
|---|---|
| Company number | 11094633 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 PARHAM DRIVE GANTS HILL ILFORD IG2 6NB |
|---|---|
| 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 Mohammed Sameer Khan Nationality: British |
Dates: Monday, December 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (343 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 01 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XAVSA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XAVSA INVESTMENTS LIMITED | 04 Dec 2017 |