SYED INVESTMENT GROUP LTD
28 STATION ROAD, EDGWARE HA8 7AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11735951
- Last Updated: 01 Dec 2023
Company Profile
SYED INVESTMENT GROUP LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in EDGWARE. SYED INVESTMENT GROUP LTD 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 5 years 10 months and 21 days.
| Name | SYED INVESTMENT GROUP LTD |
|---|---|
| Company number | 11735951 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 STATION ROAD EDGWARE HA8 7AB |
|---|---|
| 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 Savita Harji Patel Nationality: British |
Dates: Thursday, September 10, 2020 - Sunday, December 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Syed Danyal Hussain Shah Nationality: British |
Dates: Thursday, December 20, 2018 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYED INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYED INVESTMENT GROUP LTD | 20 Dec 2018 |
| SYED GROUP OF INDUSTRIES LIMITED | 18 Aug 2020 |
| EMERALD GROUPP LIMITED | 06 Jan 2021 |