SHEVES ACHIM
23 GROVELANDS ROAD, LONDON N15 6BT- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12653805
- Last Updated: 01 Mar 2024
Company Profile
SHEVES ACHIM was incorporated on Monday, June 8, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. SHEVES ACHIM has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 4 years 3 months and 24 days.
| Name | SHEVES ACHIM |
|---|---|
| Company number | 12653805 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 GROVELANDS ROAD LONDON N15 6BT |
|---|---|
| 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 Isaac Khubani Nationality: British |
Dates: Monday, June 8, 2020 - present
voting rights 25 to 50 percent
|
| Mr Yekoob Saleh Binyo Khubani Nationality: British |
Dates: Monday, June 8, 2020 - present
voting rights 25 to 50 percent
|
| Mrs Hazel Khubani Nationality: British |
Dates: Monday, June 8, 2020 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEVES ACHIM.
Previous Names
| Name | Change Date |
|---|---|
| SHEVES ACHIM | 08 Jun 2020 |