SHAFI PROPERTY INVESTMENT LTD
8 BOWLING GREEN WAY, ROCHDALE OL11 5QQ- Active
- Private Limited Company
- Company No. 15400436
- Last Updated: 01 Mar 2024
Company Profile
SHAFI PROPERTY INVESTMENT LTD was incorporated on Tuesday, January 9, 2024 as a Private Limited Company with registered address in ROCHDALE. SHAFI PROPERTY INVESTMENT LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 months and 1 day.
| Name | SHAFI PROPERTY INVESTMENT LTD |
|---|---|
| Company number | 15400436 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BOWLING GREEN WAY ROCHDALE OL11 5QQ |
|---|---|
| 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 |
|---|---|
| Miss Elisa Ara Shafi Nationality: British |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
|
| Miss Mya Amelia Shafi Nationality: British |
Dates: Tuesday, January 9, 2024 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
|
| Miss Hannah Aaria Shafi Nationality: British |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
|
| Ms Farzana Naheed Nationality: British |
Dates: Tuesday, January 9, 2024 - present
significant influence or control
|
| Miss Alayna Aya Shafi Nationality: British |
Dates: Tuesday, January 9, 2024 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 09 October 2025, (332 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAFI PROPERTY INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAFI PROPERTY INVESTMENT LTD | 09 Jan 2024 |