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Izone London Limited, EC1N 8LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IZONE LONDON LIMITED

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

This company is commonly known as Izone London Limited. The company was founded 10 years ago and was given the registration number 08728200. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IZONE LONDON LIMITED
Company Number:08728200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director10 July 2020Active
32, Belgrave Gate, 1st Floor, Leicester, England, LE1 3GP

Director22 September 2023Active
Unit 9a, Empson Street, London, England, E3 3LT

Director09 October 2019Active
43, Raven Row, London, England, E1 2EG

Director11 October 2013Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director17 August 2017Active
116, Cavell Street, 2nd Floor, London, England, E1 2JA

Director01 January 2014Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director17 August 2017Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director22 February 2016Active

People with Significant Control

Mr Qaisar Yaqub
Notified on:22 September 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:32, Belgrave Gate, Leicester, England, LE1 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habibur Rahman
Notified on:04 January 2021
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Golam Mostafa
Notified on:10 July 2020
Status:Active
Date of birth:March 1960
Nationality:Bangladeshi
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Talal Ahmed
Notified on:21 October 2019
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:Unit 9a, Empson Street, London, England, E3 3LT
Nature of control:
  • Significant influence or control
Mr Habibur Rahman
Notified on:11 August 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:116, Cavell Street, London, England, E1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 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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