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Hafez Capital Limited, SW1H 0HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAFEZ CAPITAL LIMITED

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

This company is commonly known as Hafez Capital Limited. The company was founded 10 years ago and was given the registration number 08811684. The firm's registered office is in LONDON. You can find them at Alireza Zaimi Artillery Mansions, 75 Victoria Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAFEZ CAPITAL LIMITED
Company Number:08811684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Alireza Zaimi Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alireza Zaimi, Artillery Mansions, 75 Victoria Street, London, England, SW1H 0HZ

Director12 December 2013Active

People with Significant Control

Mr Alireza Zaimi
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:French
Address:Alireza Zaimi, Artillery Mansions, London, SW1H 0HZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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