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SHAREEF INVESTMENTS LIMITED

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

This company is commonly known as Shareef Investments Limited. The company was founded 23 years ago and was given the registration number 04166653. The firm's registered office is in BIRMINGHAM. You can find them at 18-22 Stoney Lane, Yardley, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAREEF INVESTMENTS LIMITED
Company Number:04166653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18-22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Lady Byron Lane, Knowle, Solihull, United Kingdom, B93 9BA

Secretary23 February 2001Active
146, Lady Byron Lane, Knowle, Solihull, United Kingdom, B93 9BA

Director23 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 February 2001Active

People with Significant Control

Mrs Farzanah Shareef
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:18-22 Stoney Lane, Birmingham, B25 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Naeem Shareef
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:18-22 Stoney Lane, Birmingham, B25 8YP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Officers

Change person director company with change date.

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2013-03-22Officers

Change person secretary company with change date.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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