ROSINANTE PROPERTY HOLDINGS LIMITED
OFFICE 4856, 58 PEREGRINE ROAD, ILFORD IG6 3SZ- Active
- Private Limited Company
- Company No. 12915897
- Last Updated: 01 Mar 2024
Company Profile
ROSINANTE PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in ILFORD. ROSINANTE PROPERTY HOLDINGS LIMITED 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 23 days.
| Name | ROSINANTE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 12915897 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4856, 58 PEREGRINE ROAD ILFORD IG6 3SZ |
|---|---|
| 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 Jawed Ahmad Neshat Nationality: British |
Dates: Thursday, October 8, 2020 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sana Mohtashim Khan Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Aleena Khan Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fineon Holdings Limited Shelton Street |
Dates: Wednesday, September 30, 2020 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sirius Aja Limited Larkshall Road |
Dates: Wednesday, September 30, 2020 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSINANTE PROPERTY HOLDINGS LIMITED | 30 Sep 2020 |