TRAFALGAR REAL ESTATE INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trafalgar Real Estate Investment Limited. The company was founded 8 years ago and was given the registration number 10614260. The firm's registered office is in MITCHAM. You can find them at Suite 26, 95 Miles Road, Mitcham, Surrey. This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | TRAFALGAR REAL ESTATE INVESTMENT LIMITED |
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| Company Number | : | 10614260 |
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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 | : | 10 February 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
- 69201 - Accounting and auditing activities
- 69203 - Tax consultancy
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Office Address & Contact
| Registered Address | : | Suite 26, 95 Miles Road, Mitcham, Surrey, England, CR4 3FH |
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| Country Origin | : | ENGLAND |
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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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| Suite-26, 95 Miles Road, Miles Road, Mitcham, England, CR4 3FH | Director | 01 January 2020 | Active |
| Suite 26, 95 Miles Road, Mitcham, England, CR4 3FH | Director | 10 February 2017 | Active |
People with Significant Control
| Mr Riaz-Ud-Din Tariq |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite-23, Miles Road, Mitcham, England, CR4 3FH |
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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. Khaled Chahal |
| Notified on | : | 10 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | Suite 26, 95 Miles Road, Mitcham, England, CR4 3FH |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)