SHALOM RAV LTD
31 SHELLFIELD CLOSE, STAINES-UPON-THAMES TW19 6BX- Active
- Private Limited Company
- Company No. 11171631
- Last Updated: 01 Mar 2024
Company Profile
SHALOM RAV LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SHALOM RAV LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years and 27 days.
| Name | SHALOM RAV LTD |
|---|---|
| Company number | 11171631 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 SHELLFIELD CLOSE STAINES-UPON-THAMES TW19 6BX |
|---|---|
| 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 |
|---|---|
| Grace International Ltd Shellfield Close, TW19 6BX |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Afzal Pervez Nationality: British |
Dates: Friday, July 1, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Nareen Kaleem Nationality: Pakistani |
Dates: Thursday, June 30, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Afzal Pervez Nationality: British |
Dates: Saturday, June 20, 2020 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Margreat Wilson Nationality: British |
Dates: Thursday, June 28, 2018 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Afzal Pervez Nationality: Pakistani |
Dates: Friday, January 26, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHALOM RAV LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHALOM RAV LTD | 26 Jan 2018 |