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SALIM & SONS COMPANY LTD

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

This company is commonly known as Salim & Sons Company Ltd. The company was founded 8 years ago and was given the registration number 09929830. The firm's registered office is in LONDON. You can find them at 598 Kingsland Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SALIM & SONS COMPANY LTD
Company Number:09929830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:598 Kingsland Road, London, England, E8 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
598 Kingsland Road, London, England, E8 4AH

Director01 April 2020Active
598, Kingsland Road, London, England, E8 4AH

Director26 May 2017Active
598 Kingsland Road, London, England, E8 4AH

Director24 December 2015Active
598, Kingsland Road, London, England, E8 4AH

Director27 July 2016Active
5, Meanley Road, London, United Kingdom, E12 6AP

Director10 January 2016Active

People with Significant Control

Mr Hamza Ayub Shaikh
Notified on:01 April 2020
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:598 Kingsland Road, London, England, E8 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hamza Ayub Shaikh
Notified on:26 April 2019
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:598 Kingsland Road, London, England, E8 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mohammed Ayub Shaikh
Notified on:04 September 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:598, Kingsland Road, London, England, E8 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hasim Tambawala
Notified on:27 July 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:598, Kingsland Road, London, England, E8 4AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Officers

Appoint person director company with name date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Change to a person with significant control.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-10-06Persons with significant control

Change to a person with significant control.

Download
2017-09-05Persons with significant control

Notification of a person with significant control.

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