This company is commonly known as Shafique Estate Ltd. The company was founded 3 years ago and was given the registration number 12675750. The firm's registered office is in WOLVERHAMPTON. You can find them at 502-504 Dudley Road, , Wolverhampton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHAFIQUE ESTATE LTD |
|---|---|---|
| Company Number | : | 12675750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 502-504 Dudley Road, Wolverhampton, England, WV2 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 502-504, Dudley Road, Wolverhampton, England, WV2 3AA | Director | 31 January 2023 | Active |
| 502-504, Dudley Road, Wolverhampton, England, WV2 3AA | Director | 16 June 2020 | Active |
| Mrs Narguss Jabin | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 502-504, Dudley Road, Wolverhampton, England, WV2 3AA |
| Nature of control | : |
|
| Mrs Jabin Narguss | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 502-504, Dudley Road, Wolverhampton, England, WV2 3AA |
| Nature of control | : |
|
| Mr Shakib Shafique | ||
| Notified on | : | 16 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 502-504, Dudley Road, Wolverhampton, England, WV2 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
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