SHEBA INVESTMENTS LTD

65 MONMOUTH ROAD, LONDON  E6 3QU
  • Active
  • Private Limited Company
  • Company No. 12855818
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHEBA INVESTMENTS LTD was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. SHEBA INVESTMENTS 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 and 27 days.

Name SHEBA INVESTMENTS LTD
Company number 12855818
Company type Private Limited Company
Incorporation date 03 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 65 MONMOUTH ROAD
LONDON
E6 3QU
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
Ms Aisha Siddiqah Nationality: British Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Haphsa Sikdaka Nationality: British Dates: Thursday, September 3, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jahangir Hussain Nationality: British Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-92 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHEBA INVESTMENTS LTD.

Previous Names

Name Change Date
SHEBA INVESTMENTS LTD 03 Sep 2020