WARIAH INVESTMENT LTD
68 FELHAMPTON ROAD, LONDON SE9 3NX- Active
- Private Limited Company
- Company No. 14197660
- Last Updated: 01 Mar 2024
Company Profile
WARIAH INVESTMENT LTD was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in LONDON. WARIAH INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 2 months and 25 days.
| Name | WARIAH INVESTMENT LTD |
|---|---|
| Company number | 14197660 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 FELHAMPTON ROAD LONDON SE9 3NX |
|---|---|
| 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 Navneet Kaur Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurprit Singh Nationality: British |
Dates: Monday, June 27, 2022 - 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 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2023 |
| 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 |
|---|---|
| WARIAH INVESTMENT LTD | 27 Jun 2022 |