Farooqi & Co Limited (number 10688448) is a private limited company legally formed on 2017-03-24 originating in England. The business can be found at 63 Leatherhead Road, Chessington KT9 2HP. Farooqi & Co Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Farooqi & Co Limited
Number 10688448
Date of Incorporation: 24th March 2017
End of financial year: 31 March
Address: 63 Leatherhead Road, Chessington, KT9 2HP
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the company, we can name: Aysha F. (in the company from 10 March 2022). The Companies House lists 2 persons of significant control, namely: Aysha F. owns over 3/4 of shares, 3/4 to full of voting rights, Jawwad F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 50,928 81,983 131,552 75,803 71,047 66,154
Total Assets Less Current Liabilities 24,358 82,922 99,459 75,803 71,047 66,032
Shareholder Funds 24,358 - - - - -

People with significant control

Aysha F.
24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jawwad F.
24 March 2017 - 1 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(TM01) Sun, 14th May 2023 - the day director's appointment was terminated
filed on: 15th, May 2023 | officers
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