CAPINVEST SECURITIES 1 LIMITED

WESTPLAN HOUSE, 73-77, ILFORD HILL, ILFORD  IG1 2DG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11726990
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

CAPINVEST SECURITIES 1 LIMITED was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in ILFORD. CAPINVEST SECURITIES 1 LIMITED has the status: Active - Proposal to Strike off 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 2 months and 11 days.

Name CAPINVEST SECURITIES 1 LIMITED
Company number 11726990
Company type Private Limited Company
Incorporation date 14 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address WESTPLAN HOUSE
73-77, ILFORD HILL
ILFORD
IG1 2DG
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
Ms Nadia Husen Nationality: British Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
Mr Raheem Husen Nationality: British Dates: Friday, December 14, 2018 - present
ownership of shares 50 to 75 percent
Mr Kashif Husen Nationality: British Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-514 days left)
Latest accounts 31 December 2021
Next confirmation statement due 11 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAPINVEST SECURITIES 1 LIMITED.

Previous Names

Name Change Date
CAPINVEST SECURITIES 1 LIMITED 14 Dec 2018