TWO CAPRICORNS ESTATE LIMITED
34 HAWTHORN ROAD, BAMFORD, ROCHDALE OL11 5JQ- Active
- Private Limited Company
- Company No. 12039345
- Last Updated: 01 Mar 2024
Company Profile
TWO CAPRICORNS ESTATE LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in ROCHDALE. TWO CAPRICORNS ESTATE 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 5 years 3 months and 13 days.
| Name | TWO CAPRICORNS ESTATE LIMITED |
|---|---|
| Company number | 12039345 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 HAWTHORN ROAD BAMFORD ROCHDALE OL11 5JQ |
|---|---|
| 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 |
|---|---|
| Dr Sarwar Saeed Khan Nationality: Dutch |
Dates: Saturday, June 8, 2019 - present
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
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Humera Haqqani Nationality: British |
Dates: Saturday, June 8, 2019 - present
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
right to appoint and remove directors
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
|
| Ms Rahia Saeed Khan Nationality: Dutch |
Dates: Friday, June 7, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWO CAPRICORNS ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWO CAPRICORNS ESTATE LIMITED | 07 Jun 2019 |