SHAH INVESTMENT GROUP LIMITED
8 HILLVIEW GARDENS, HARROW HA2 6HJ- Active
- Private Limited Company
- Company No. 11150611
- Last Updated: 01 Mar 2024
Company Profile
SHAH INVESTMENT GROUP LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in HARROW. SHAH INVESTMENT GROUP LIMITED 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 8 months and 10 days.
| Name | SHAH INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 11150611 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HILLVIEW GARDENS HARROW HA2 6HJ |
|---|---|
| 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 Aamin Bukhari Nationality: United Kingdom |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAH INVESTMENT GROUP LIMITED | 15 Jan 2018 |