Company number 05364846
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 11 ADDISON ROAD, TEDDINGTON, MIDDLESEX, TW11 9EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-09
. The most likely internet sites of SIR ZAMEEN LIMITED are www.sirzameen.co.uk, and www.sir-zameen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chessington North Rail Station is 4.1 miles; to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir Zameen Limited is a Private Limited Company.
The company registration number is 05364846. Sir Zameen Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of Sir Zameen Limited is 11 Addison Road Teddington Middlesex Tw11 9ex. . BOZDAR, Aurangzeb is a Secretary of the company. BOZDAR, Aurangzeb is a Director of the company. BOZDAR, Shahjahan is a Director of the company. Director MAHMOOD, Imran has been resigned. Director MAHMOOD, Irfan has been resigned. Director MAHMOOD, Kamran has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MAHMOOD, Imran
Resigned: 01 November 2007
Appointed Date: 15 February 2005
52 years old
Director
MAHMOOD, Irfan
Resigned: 01 November 2007
Appointed Date: 15 February 2005
54 years old
Director
MAHMOOD, Kamran
Resigned: 01 November 2007
Appointed Date: 15 February 2005
53 years old
Persons With Significant Control
Mr Aurangzeb Bozdar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIR ZAMEEN LIMITED Events
15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-09
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
22 Jun 2006
Location of register of members
22 Jun 2006
Registered office changed on 22/06/06 from: 64 knightsbridge london london SW1X 7JF
21 Jun 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Jun 2006
Registered office changed on 21/06/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
15 Feb 2005
Incorporation