ZFI INVESTMENTS LIMITED
5 KIBBLE CLOSE, CHADWELL HEATH, ROMFORD RM6 4FW- Active
- Private Limited Company
- Company No. 14406447
- Last Updated: 01 Mar 2024
Company Profile
ZFI INVESTMENTS LIMITED was incorporated on Sunday, October 9, 2022 as a Private Limited Company with registered address in ROMFORD. ZFI 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 4 months and 15 days.
| Name | ZFI INVESTMENTS LIMITED |
|---|---|
| Company number | 14406447 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KIBBLE CLOSE CHADWELL HEATH ROMFORD RM6 4FW |
|---|---|
| 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 |
|---|---|
| Miss Zahrah Beebee Ismael Nationality: British |
Dates: Sunday, October 9, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 09 July 2024, (-230 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZFI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZFI INVESTMENTS LIMITED | 09 Oct 2022 |