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 5 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 |
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| Company Number | : | 12333695 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2019 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, United Kingdom, IG1 4HP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Dr Naima Shamsudin |
| Notified on | : | 15 December 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, United Kingdom, IG1 4HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Afroza Shamsudin |
| Notified on | : | 15 December 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, United Kingdom, IG1 4HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Asim Shamsudin |
| Notified on | : | 15 December 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, United Kingdom, IG1 4HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)