25 WHAM PROPERTIES LIMITED
206 SPRING COTTAGE ROAD, OVERSEAL, SWADLINCOTE DE12 6ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13077935
- Last Updated: 01 Mar 2023
Company Profile
25 WHAM PROPERTIES LIMITED was incorporated on Friday, December 11, 2020 as a Private Limited Company with registered address in SWADLINCOTE. 25 WHAM PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months and 18 days.
| Name | 25 WHAM PROPERTIES LIMITED |
|---|---|
| Company number | 13077935 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
206 SPRING COTTAGE ROAD OVERSEAL SWADLINCOTE DE12 6ND |
|---|---|
| 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 Naser Kholoocy Moshfeqh Nationality: Dutch |
Dates: Thursday, May 12, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Usman Nazir Nationality: British |
Dates: Friday, December 11, 2020 - Thursday, May 12, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-365 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 25 WHAM PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 WHAM PROPERTIES LIMITED | 11 Dec 2020 |