ORIENT CAPITAL INVESTMENTS LIMITED
50 GROVE ROAD, CHADWELL HEATH, ROMFORD RM6 4AQ- Active
- Private Limited Company
- Company No. 13929894
- Last Updated: 01 Mar 2024
Company Profile
ORIENT CAPITAL INVESTMENTS LIMITED was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in ROMFORD. ORIENT CAPITAL INVESTMENTS LIMITED 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 7 months and 3 days.
| Name | ORIENT CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 13929894 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GROVE ROAD CHADWELL HEATH ROMFORD RM6 4AQ |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Monsur Ahmed Nationality: British |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malik Chowdhury-Nanu Nationality: British |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sabar Hussain Nationality: British |
Dates: Monday, February 21, 2022 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amir Hanif Nationality: British |
Dates: Monday, February 21, 2022 - Tuesday, July 19, 2022
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 | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORIENT CAPITAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORIENT CAPITAL INVESTMENTS LIMITED | 21 Feb 2022 |