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INVESTMENT HOUSE INTERNATIONAL LIMITED

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

This company is commonly known as Investment House International Limited. The company was founded 15 years ago and was given the registration number 06909047. The firm's registered office is in EDGWARE. You can find them at 16 Parkside Drive, , Edgware, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:INVESTMENT HOUSE INTERNATIONAL LIMITED
Company Number:06909047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:16 Parkside Drive, Edgware, England, HA8 8JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Parkside Drive, Parkside Drive, Edgware, England, HA8 8JX

Director05 July 2017Active
20, 1162 Stratford Road, Birmingham, United Kingdom, B28 8AF

Director18 May 2009Active
20, 1162 Stratford Road, Birmingham, B28 8AF

Director14 September 2009Active

People with Significant Control

Mr Adrian Sidney Needlestone
Notified on:01 July 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:16, Parkside Drive, Edgware, England, HA8 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Bryan Wiseman
Notified on:01 July 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:16, Parkside Drive, Edgware, England, HA8 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arifali Dahya
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Arab Emirates
Address:Apartment 101, Al Fardhan Exchange Building, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type unaudited abridged.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-08-04Mortgage

Mortgage satisfy charge full.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-06-24Confirmation statement

Confirmation statement with updates.

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2018-06-23Address

Change registered office address company with date old address new address.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-23Officers

Termination director company with name termination date.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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