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Shafran Investments Limited, IG1 4HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAFRAN INVESTMENTS LIMITED

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

This company is commonly known as Shafran Investments Limited. The company was founded 4 years ago and was given the registration number 12333695. The firm's registered office is in ILFORD. You can find them at Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAFRAN INVESTMENTS LIMITED
Company Number:12333695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, United Kingdom, IG1 4HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Dr Naima Shamsudin
Notified on:15 December 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, United Kingdom, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Afroza Shamsudin
Notified on:15 December 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, United Kingdom, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asim Shamsudin
Notified on:15 December 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, United Kingdom, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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