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Abasheen Investments Limited, CR2 7BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABASHEEN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abasheen Investments Limited. The company was founded 18 years ago and was given the registration number 05635328. The firm's registered office is in SOUTH CROYDON. You can find them at 9 Manor Way, , South Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABASHEEN INVESTMENTS LIMITED
Company Number:05635328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Manor Way, South Croydon, Surrey, CR2 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Manor Way, South Croydon, England, CR2 7BT

Secretary11 May 2006Active
9, Manor Way, South Croydon, CR2 7BT

Director24 November 2005Active
9, Manor Way, South Croydon, CR2 7BT

Director11 May 2006Active
19, Seymour Place, London, United Kingdom, W1H 2BG

Corporate Secretary24 November 2005Active
41a, Chatsworth Road, Croydon, United Kingdom, CR0 1HF

Director18 August 2010Active

People with Significant Control

Mr Makhdoom Ali Malik
Notified on:01 June 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:9, Manor Way, South Croydon, England, CR2 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Matin Makhdoom Malik
Notified on:01 June 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:9, Manor Way, South Croydon, England, CR2 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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