SHABI INVESTMENTS LTD
64 REGENTS PARK ROAD, LONDON N3 3JH- Active
- Private Limited Company
- Company No. 13915471
- Last Updated: 01 Mar 2024
Company Profile
SHABI INVESTMENTS LTD was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. SHABI INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 8 months and 10 days.
| Name | SHABI INVESTMENTS LTD |
|---|---|
| Company number | 13915471 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 REGENTS PARK ROAD LONDON N3 3JH |
|---|---|
| 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 Bilha Batya Cohen Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shimon Cohen Nationality: British |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHABI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHABI INVESTMENTS LTD | 14 Feb 2022 |