Company number 03660957
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address FALCON HOUSE 257 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 100
. The most likely internet sites of MUNSIF INVESTMENTS LIMITED are www.munsifinvestments.co.uk, and www.munsif-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Munsif Investments Limited is a Private Limited Company.
The company registration number is 03660957. Munsif Investments Limited has been working since 03 November 1998.
The present status of the company is Active. The registered address of Munsif Investments Limited is Falcon House 257 Burlington Road New Malden Surrey Kt3 4nf. . AHMAD, Naila A is a Secretary of the company. AHMAD, Naila is a Director of the company. AHMAD, Naseer is a Director of the company. AHMED, Madiha Nusrat is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998
Persons With Significant Control
Mr Naseer Ahmad
Notified on: 2 October 2016
74 years old
Nature of control: Has significant influence or control
MUNSIF INVESTMENTS LIMITED Events
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 34 more events
09 Nov 1999
Return made up to 03/11/99; full list of members
08 Nov 1999
Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100
24 Feb 1999
Accounting reference date extended from 30/11/99 to 31/12/99
06 Nov 1998
Secretary resigned
03 Nov 1998
Incorporation