SHAH MASKEEN & CO LIMITED UK LTD
38 WEST WAY, EPSOM, LONDON KT19 0PQ- Active
- Private Limited Company
- Company No. 13096704
- Last Updated: 01 Mar 2024
Company Profile
SHAH MASKEEN & CO LIMITED UK LTD was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. SHAH MASKEEN & CO LIMITED UK LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years 10 months and 17 days.
| Name | SHAH MASKEEN & CO LIMITED UK LTD |
|---|---|
| Company number | 13096704 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 WEST WAY EPSOM LONDON KT19 0PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Syed Moeen Shah Nationality: British |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Zaheer Ahmad Hashmi Nationality: British |
Dates: Wednesday, December 23, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAH MASKEEN & CO LIMITED UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAH MASKEEN & CO LIMITED UK LTD | 23 Dec 2020 |