ABBASI INVESTMENTS LTD
UNIT 1 SOUTH HARROW MARKET, NORTHOLT ROAD, HARROW HA2 0EU- Active
- Private Limited Company
- Company No. 13087739
- Last Updated: 01 Mar 2024
Company Profile
ABBASI INVESTMENTS LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in HARROW. ABBASI 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 3 years 10 months and 24 days.
| Name | ABBASI INVESTMENTS LTD |
|---|---|
| Company number | 13087739 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SOUTH HARROW MARKET NORTHOLT ROAD HARROW HA2 0EU |
|---|---|
| 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 |
|---|---|
| Mrs Seweta Hazrati Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Seweta Hazrati Nationality: British |
Dates: Tuesday, May 18, 2021 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Atif Abbasi Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABBASI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABBASI INVESTMENTS LTD | 17 Dec 2020 |