SYED & CO FINANCE LIMITED
128 SHERRARDS WAY, BARNET EN5 2BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13990583
- Last Updated: 01 Jun 2023
Company Profile
SYED & CO FINANCE LIMITED was incorporated on Sunday, March 20, 2022 as a Private Limited Company with registered address in BARNET. SYED & CO FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 2 years 6 months and 16 days.
| Name | SYED & CO FINANCE LIMITED |
|---|---|
| Company number | 13990583 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 SHERRARDS WAY BARNET EN5 2BL |
|---|---|
| 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 Najib Osman Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Avanti Nirban Nationality: British |
Dates: Monday, March 21, 2022 - Friday, April 1, 2022
significant influence or control
|
| Mr Shane Mark Steven Williams Nationality: British |
Dates: Monday, March 21, 2022 - Tuesday, April 19, 2022
right to appoint and remove directors
|
| Mr Moniruzzaman Syed Nationality: British |
Dates: Sunday, March 20, 2022 - Wednesday, April 20, 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 | 20 December 2023, (-290 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYED & CO FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYED & CO FINANCE LIMITED | 20 Mar 2022 |