SHAHEEN INVESTMENTS LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0DY

Company number 06356009
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHAHEEN INVESTMENTS LTD are www.shaheeninvestments.co.uk, and www.shaheen-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. Shaheen Investments Ltd is a Private Limited Company. The company registration number is 06356009. Shaheen Investments Ltd has been working since 30 August 2007. The present status of the company is Active. The registered address of Shaheen Investments Ltd is Hunter House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. The company`s financial liabilities are £135.62k. It is £-0.19k against last year. The cash in hand is £2.38k. It is £0k against last year. And the total assets are £369.69k, which is £-0.19k against last year. YAQUB, Mahboob Ahmed is a Secretary of the company. AHMED, Mahfooz is a Director of the company. YAQUB, Mahboob Ahmed is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


shaheen investments Key Finiance

LIABILITIES £135.62k
-1%
CASH £2.38k
TOTAL ASSETS £369.69k
-1%
All Financial Figures

Current Directors

Secretary
YAQUB, Mahboob Ahmed
Appointed Date: 30 August 2007
Director
AHMED, Mahfooz
Appointed Date: 30 August 2007
55 years old
Director
YAQUB, Mahboob Ahmed
Appointed Date: 30 August 2007
60 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
UK DIRECTORS LTD
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Mahboob Ahmed Yaqub
Notified on: 30 August 2016
60 years old
Nature of control: Has significant influence or control

SHAHEEN INVESTMENTS LTD Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
10 Sep 2007
New secretary appointed;new director appointed
06 Sep 2007
Secretary resigned
06 Sep 2007
Director resigned
06 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007
Incorporation

SHAHEEN INVESTMENTS LTD Charges

20 November 2007
Mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 8 brooke road london t/no LN131327 by way of first fixed…

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