ZA HOMES INVESTMENT LTD
150B ST. MARYS ROAD, ILFORD IG1 1QY- Active
- Private Limited Company
- Company No. 12719325
- Last Updated: 01 Mar 2024
Company Profile
ZA HOMES INVESTMENT LTD was incorporated on Saturday, July 4, 2020 as a Private Limited Company with registered address in ILFORD. ZA HOMES INVESTMENT LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 3 months and 23 days.
| Name | ZA HOMES INVESTMENT LTD |
|---|---|
| Company number | 12719325 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150B ST. MARYS ROAD ILFORD IG1 1QY |
|---|---|
| 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 Aristotel Kongkini Nationality: Greek |
Dates: Tuesday, December 6, 2022 - present
significant influence or control
|
| Mr Muhammad Arif Nationality: British |
Dates: Thursday, December 1, 2022 - Tuesday, December 6, 2022
significant influence or control
|
| Mr Aristotel Kongkini Nationality: Greek |
Dates: Tuesday, November 1, 2022 - Thursday, December 1, 2022
significant influence or control
|
| Ms Nashreen Patel Nationality: British |
Dates: Friday, May 6, 2022 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
|
| Mrs Zarina Khan Nationality: British |
Dates: Saturday, August 1, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Muhammad Arif Nationality: British |
Dates: Saturday, July 4, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (184 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZA HOMES INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZA HOMES INVESTMENT LTD | 04 Jul 2020 |