SHAREEF INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8YP

Company number 04166653
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 18-22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8YP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SHAREEF INVESTMENTS LIMITED are www.shareefinvestments.co.uk, and www.shareef-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Shareef Investments Limited is a Private Limited Company. The company registration number is 04166653. Shareef Investments Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Shareef Investments Limited is 18 22 Stoney Lane Yardley Birmingham West Midlands B25 8yp. . SHAREEF, Mohammed Naeem is a Secretary of the company. SHAREEF, Farzanah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


shareef investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAREEF, Mohammed Naeem
Appointed Date: 23 February 2001
Director
SHAREEF, Farzanah
Appointed Date: 23 February 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mrs Farzanah Shareef
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Naeem Shareef
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAREEF INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 33 more events
23 Oct 2001
Registered office changed on 23/10/01 from: 450 bordesley green birmingham B9 5NS
23 Oct 2001
New secretary appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
23 Feb 2001
Incorporation

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