SAYA INVESTMENTS LIMITED
39 LANSDOWNE ROAD, ILFORD IG3 8NF- Active
- Private Limited Company
- Company No. 11435053
- Last Updated: 01 Mar 2024
Company Profile
SAYA INVESTMENTS LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in ILFORD. SAYA INVESTMENTS 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 4 months and 17 days.
| Name | SAYA INVESTMENTS LIMITED |
|---|---|
| Company number | 11435053 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 LANSDOWNE ROAD ILFORD IG3 8NF |
|---|---|
| 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 |
|---|---|
| Miss Sana Khan Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Moeen Ahmed Saedd Nationality: Pakistani |
Dates: Wednesday, January 1, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Ms Sana Khan Nationality: British |
Dates: Friday, June 21, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Mannaza Raja Nationality: British |
Dates: Wednesday, June 27, 2018 - Monday, September 10, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAYA INVESTMENTS LIMITED | 27 Jun 2018 |