ABASHEEN INVESTMENTS LIMITED
SOUTH CROYDON ABASHEEN CHILDRENS DAY NURSERY LIMITED

Hellopages » Greater London » Croydon » CR2 7BT
Company number 05635328
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 9 MANOR WAY, SOUTH CROYDON, SURREY, CR2 7BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of ABASHEEN INVESTMENTS LIMITED are www.abasheeninvestments.co.uk, and www.abasheen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Abasheen Investments Limited is a Private Limited Company. The company registration number is 05635328. Abasheen Investments Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Abasheen Investments Limited is 9 Manor Way South Croydon Surrey Cr2 7bt. . MALIK, Matin Makhdoom is a Secretary of the company. REVENUE LTD is a Secretary of the company. MALIK, Makhdoom Ali is a Director of the company. MALIK, Matin Makhdoom is a Director of the company. Director MALIK, Muneeza Makhdoom has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALIK, Matin Makhdoom
Appointed Date: 11 May 2006
Secretary
REVENUE LTD
Appointed Date: 24 November 2005
Director
MALIK, Makhdoom Ali
Appointed Date: 24 November 2005
85 years old
Director
MALIK, Matin Makhdoom
Appointed Date: 11 May 2006
76 years old

Resigned Directors

Director
MALIK, Muneeza Makhdoom
Resigned: 31 October 2014
Appointed Date: 18 August 2010
41 years old

Persons With Significant Control

Mr Makhdoom Ali Malik
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Matin Makhdoom Malik
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABASHEEN INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Director's details changed for Mr Makhdoom Ali Malik on 21 December 2015
21 Dec 2015
Director's details changed for Mrs Matin Makhdoom Malik on 21 December 2015
...
... and 32 more events
21 Jul 2006
Particulars of mortgage/charge
06 Jun 2006
Particulars of mortgage/charge
17 May 2006
New secretary appointed
17 May 2006
New director appointed
24 Nov 2005
Incorporation

ABASHEEN INVESTMENTS LIMITED Charges

7 July 2006
Legal mortgage
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41 chatsworth road croydon surrey t/no SY57497. Assigns the…
29 May 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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