This company is commonly known as Fiaj Investments Limited. The company was founded 8 years ago and was given the registration number 10063294. The firm's registered office is in BECKENHAM. You can find them at 264 High Street, , Beckenham, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FIAJ INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10063294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 264 High Street, Beckenham, Kent, United Kingdom, BR3 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 264, High Street, Beckenham, United Kingdom, BR3 1DZ | Director | 01 February 2020 | Active |
| 34, Keats Way, West Drayton, United Kingdom, UB7 9DS | Director | 15 March 2016 | Active |
| Mr Ahmed Jamaludeen | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 264, High Street, Beckenham, United Kingdom, BR3 1DZ |
| Nature of control | : |
|
| Mr Nadim Borini | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 264, High Street, Beckenham, United Kingdom, BR3 1DZ |
| Nature of control | : |
|
| Mr Nadim Borini | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 264, High Street, Beckenham, United Kingdom, BR3 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-24 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
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