ZAVERI LTD
935 EASTERN AVENUE, ILFORD IG2 7SB- Active
- Private Limited Company
- Company No. 13530398
- Last Updated: 01 Mar 2024
Company Profile
ZAVERI LTD was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in ILFORD. ZAVERI LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 1 month and 28 days.
| Name | ZAVERI LTD |
|---|---|
| Company number | 13530398 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
935 EASTERN AVENUE ILFORD IG2 7SB |
|---|---|
| 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 Shamsha Javed Zaveri Nationality: British |
Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Javed Akbarali Zaveri Nationality: British |
Dates: Monday, July 26, 2021 - 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 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAVERI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAVERI LTD | 26 Jul 2021 |