ZAFAR ASSOCIATES INVESTMENTS LTD
414 BARKING ROAD, LONDON E13 8HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13951702
- Last Updated: 01 Jun 2023
Company Profile
ZAFAR ASSOCIATES INVESTMENTS LTD was incorporated on Thursday, March 3, 2022 as a Private Limited Company with registered address in LONDON. ZAFAR ASSOCIATES INVESTMENTS LTD has the status: Active - Proposal to Strike off 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 8 months and 10 days.
| Name | ZAFAR ASSOCIATES INVESTMENTS LTD |
|---|---|
| Company number | 13951702 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
414 BARKING ROAD LONDON E13 8HJ |
|---|---|
| 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 |
|---|---|
| Ms Rini Mathu Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mian Aleem Zafar Nationality: British |
Dates: Thursday, March 3, 2022 - Thursday, September 1, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 03 December 2023, (-346 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAFAR ASSOCIATES INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAFAR ASSOCIATES INVESTMENTS LTD | 03 Mar 2022 |