RAFIQUE PROPERTIES LTD
205 DAWLISH DRIVE, ILFORD IG3 9EH- Active
- Private Limited Company
- Company No. 12581082
- Last Updated: 01 Mar 2024
Company Profile
RAFIQUE PROPERTIES LTD was incorporated on Thursday, April 30, 2020 as a Private Limited Company with registered address in ILFORD. RAFIQUE PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | RAFIQUE PROPERTIES LTD |
|---|---|
| Company number | 12581082 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
205 DAWLISH DRIVE ILFORD IG3 9EH |
|---|---|
| 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 Mohammed Rafique Nationality: British |
Dates: Thursday, April 30, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Khadija Rafique Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFIQUE PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFIQUE PROPERTIES LTD | 30 Apr 2020 |