SAFFIA ESTATES LTD
747 HIGH ROAD, ILFORD IG3 8RN- Active
- Private Limited Company
- Company No. 14424729
- Last Updated: 01 Mar 2024
Company Profile
SAFFIA ESTATES LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in ILFORD. SAFFIA ESTATES LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 2 years 4 months and 6 days.
| Name | SAFFIA ESTATES LTD |
|---|---|
| Company number | 14424729 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
747 HIGH ROAD ILFORD IG3 8RN |
|---|---|
| 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 Zahir Ahmed Bashir Nationality: British |
Dates: Monday, October 17, 2022 - Saturday, February 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Adil Waheed Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFFIA ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFFIA ESTATES LTD | 17 Oct 2022 |