KASSIM INVESTOR LIMITED
54 NORMANDY DRIVE, HAYES UB3 2QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12190141
- Last Updated: 01 Feb 2022
Company Profile
KASSIM INVESTOR LIMITED was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in HAYES. KASSIM INVESTOR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years and 18 days.
| Name | KASSIM INVESTOR LIMITED |
|---|---|
| Company number | 12190141 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
54 NORMANDY DRIVE HAYES UB3 2QP |
|---|---|
| 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 |
|---|---|
| Mr Abdullahi Ali Ibrahim Nationality: British |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-816 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 03 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KASSIM INVESTOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KASSIM INVESTOR LIMITED | 05 Sep 2019 |