KWASA INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LT

Company number 08707223
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Mohamad Hafiz Bin Kassim as a director on 14 October 2016; Termination of appointment of Shahril Ramli as a director on 14 October 2016; Termination of appointment of Kamarulzaman Hassan as a director on 14 October 2016. The most likely internet sites of KWASA INVEST LIMITED are www.kwasainvest.co.uk, and www.kwasa-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Kwasa Invest Limited is a Private Limited Company. The company registration number is 08707223. Kwasa Invest Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Kwasa Invest Limited is Ground Floor 40 Portman Square London W1h 6lt. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KASSIM, Mohamad Hafiz Bin is a Director of the company. ROSLE, Annie Binti is a Director of the company. Director HASSAN, Kamarulzaman has been resigned. Director RAMLI, Shahril has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 September 2013
Director
KASSIM, Mohamad Hafiz Bin
Appointed Date: 14 October 2016
50 years old
Director
ROSLE, Annie Binti
Appointed Date: 14 October 2016
57 years old

Resigned Directors

Director
HASSAN, Kamarulzaman
Resigned: 14 October 2016
Appointed Date: 26 September 2013
50 years old
Director
RAMLI, Shahril
Resigned: 14 October 2016
Appointed Date: 26 September 2013
50 years old
Director
WESTON, Clive
Resigned: 26 September 2013
Appointed Date: 26 September 2013
53 years old

Persons With Significant Control

Employees Provident Fund Malaysia
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWASA INVEST LIMITED Events

02 Nov 2016
Appointment of Mr Mohamad Hafiz Bin Kassim as a director on 14 October 2016
01 Nov 2016
Termination of appointment of Shahril Ramli as a director on 14 October 2016
01 Nov 2016
Termination of appointment of Kamarulzaman Hassan as a director on 14 October 2016
01 Nov 2016
Appointment of Annie Binti Rosle as a director on 14 October 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 6 more events
09 Oct 2013
Appointment of Shahril Ramli as a director
09 Oct 2013
Termination of appointment of Clive Weston as a director
09 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 100,000
30 Sep 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ on 30 September 2013
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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