CHAI SHAII LIMITED
159 UPPER TOOTING ROAD, LONDON SW17 7TJ- Active
- Private Limited Company
- Company No. 12066671
- Last Updated: 01 Mar 2024
Company Profile
CHAI SHAII LIMITED was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in LONDON. CHAI SHAII LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 4 months and 16 days.
| Name | CHAI SHAII LIMITED |
|---|---|
| Company number | 12066671 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 UPPER TOOTING ROAD LONDON SW17 7TJ |
|---|---|
| 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 |
|---|---|
| Mrs Lubna Fazal-Shah Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jaweed Shah Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAI SHAII LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAI SHAII LIMITED | 24 Jun 2019 |