SHABIBI PROPERTY LTD

25 GLYN RHOSYN, CARDIFF  CF23 7DR
  • Active
  • Private Limited Company
  • Company No. 13741568
  • Last Updated: 01 Mar 2024

Company Profile

SHABIBI PROPERTY LTD was incorporated on Friday, November 12, 2021 as a Private Limited Company with registered address in CARDIFF. SHABIBI PROPERTY 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 2 years 10 months and 10 days.

Name SHABIBI PROPERTY LTD
Company number 13741568
Company type Private Limited Company
Incorporation date 12 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 25 GLYN RHOSYN
CARDIFF
CF23 7DR
Country Of Origin WALES

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 Zaid Redha Nationality: British Dates: Friday, November 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Dina Jaafar Nationality: British Dates: Friday, November 12, 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 TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2025, (342 days left)
Latest accounts 30 November 2023
Next confirmation statement due 10 December 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHABIBI PROPERTY LTD 12 Nov 2021