ISSA ESTATES LIMITED
CARDIFF

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Company number 08509946
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 141 CATHAYS TERRACE, CARDIFF, CF24 4HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Seyed Kamran Hosseini as a secretary on 20 September 2016. The most likely internet sites of ISSA ESTATES LIMITED are www.issaestates.co.uk, and www.issa-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Issa Estates Limited is a Private Limited Company. The company registration number is 08509946. Issa Estates Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Issa Estates Limited is 141 Cathays Terrace Cardiff Cf24 4hw. . HOSSEINI, Seyed Kamran is a Secretary of the company. HOSSEINI, Seyed Kamran Laurence is a Director of the company. MOHAMMED, Khaleel is a Director of the company. Secretary COLUCCI, Luciano has been resigned. Director AL FAQIR, Ayman has been resigned. Director COLUCCI, Luciano has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HOSSEINI, Seyed Kamran
Appointed Date: 20 September 2016

Director
HOSSEINI, Seyed Kamran Laurence
Appointed Date: 15 February 2014
33 years old

Director
MOHAMMED, Khaleel
Appointed Date: 25 June 2013
45 years old

Resigned Directors

Secretary
COLUCCI, Luciano
Resigned: 20 September 2016
Appointed Date: 01 May 2013

Director
AL FAQIR, Ayman
Resigned: 28 January 2014
Appointed Date: 25 June 2013
37 years old

Director
COLUCCI, Luciano
Resigned: 06 September 2016
Appointed Date: 30 April 2013
40 years old

Persons With Significant Control

Mr Seyed Kamran Laurence Hosseini
Notified on: 3 October 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ISSA ESTATES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Appointment of Mr Seyed Kamran Hosseini as a secretary on 20 September 2016
20 Sep 2016
Termination of appointment of Luciano Colucci as a secretary on 20 September 2016
06 Sep 2016
Termination of appointment of Luciano Colucci as a director on 6 September 2016
...
... and 10 more events
28 Jan 2014
Termination of appointment of Ayman Al Faqir as a director
12 Sep 2013
Registered office address changed from 19 Castle Rise Rumney Cardiff CF3 4BA Wales on 12 September 2013
26 Jun 2013
Appointment of Mr Ayman Al Faqir as a director
26 Jun 2013
Appointment of Mr Khaleel Philips as a director
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted