S&I PROPERTY INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S&i Property Investments Limited. The company was founded 5 years ago and was given the registration number 11902297. The firm's registered office is in LONDON. You can find them at 40 Chingford Mount Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | S&I PROPERTY INVESTMENTS LIMITED |
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| Company Number | : | 11902297 |
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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 | : | 23 March 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 40 Chingford Mount Road, London, United Kingdom, E4 9AB |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Templeton Avenue, London, England, E4 6SP | Director | 17 February 2022 | Active |
| 72, Waverley Road, London, England, E17 3LQ | Director | 23 March 2019 | Active |
| 19, Colegrave Road, London, England, E15 1DZ | Director | 23 March 2019 | Active |
People with Significant Control
| Mr Babar Ali |
| Notified on | : | 14 May 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Fiaz Ahmad |
| Notified on | : | 14 May 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP |
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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 Halil Kaya |
| Notified on | : | 17 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Templeton Avenue, London, England, E4 6SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Iftikhar Hussain |
| Notified on | : | 23 March 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 19, Colegrave Road, London, England, E15 1DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Abdul Sameer Gohar |
| Notified on | : | 23 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 72, Waverley Road, London, England, E17 3LQ |
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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 (0 months remaining)