SZA INVESTMENTS LTD
148 HIGH ROAD, LEYTON E15 2BX- Active
- Private Limited Company
- Company No. 11571245
- Last Updated: 01 Mar 2024
Company Profile
SZA INVESTMENTS LTD was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LEYTON. SZA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 28 days.
| Name | SZA INVESTMENTS LTD |
|---|---|
| Company number | 11571245 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 HIGH ROAD LEYTON E15 2BX |
|---|---|
| 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 |
|---|---|
| Zaheer Ahmed Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shakeel Ahmed Nationality: British |
Dates: Monday, September 17, 2018 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shakeel Ahmed Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Akeel Ahmed Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SZA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SZA INVESTMENTS LTD | 17 Sep 2018 |