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SHAFIQ LIMITED

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

This company is commonly known as Shafiq Limited. The company was founded 7 years ago and was given the registration number 10816861. The firm's registered office is in LONDON. You can find them at 32 Kingswood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAFIQ LIMITED
Company Number:10816861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32 Kingswood Road, London, United Kingdom, E11 1SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Kingswood Road, London, United Kingdom, E11 1SF

Secretary13 June 2017Active
32, Kingswood Road, London, United Kingdom, E11 1SF

Director13 June 2017Active
32, Kingswood Road, London, United Kingdom, E11 1SF

Director30 June 2017Active
49, Riverhead Close, London, England, E17 5PY

Director12 October 2020Active

People with Significant Control

Mr Mohammed Shafiq Sharif
Notified on:13 June 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:32, Kingswood Road, London, United Kingdom, E11 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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