RELIANCE INVESTMENTS (LONDON) LTD
3 OLIVIA MANSIONS QUARRY WAY, HUYTON, LIVERPOOL L36 6FL- Active
- Private Limited Company
- Company No. 12619335
- Last Updated: 01 Mar 2024
Company Profile
RELIANCE INVESTMENTS (LONDON) LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in LIVERPOOL. RELIANCE INVESTMENTS (LONDON) LTD 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 4 years 4 months and 19 days.
| Name | RELIANCE INVESTMENTS (LONDON) LTD |
|---|---|
| Company number | 12619335 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OLIVIA MANSIONS QUARRY WAY HUYTON LIVERPOOL L36 6FL |
|---|---|
| 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 Asma Sohail Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Asma Sohail Nationality: British |
Dates: Friday, May 22, 2020 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Daniyal Razi Shakeel Nationality: British |
Dates: Friday, May 22, 2020 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELIANCE INVESTMENTS (LONDON) LTD | 22 May 2020 |
| CORE 7 PROPERTY INVESTMENTS LTD | 20 May 2021 |