Fiaj Investments Limited. net worth, address, company information. Free

Company search

Fiaj Investments Limited (Companies House Registration Number 10063294) is a private limited company established on 2016-03-15 in United Kingdom. The company can be found at 264 High Street, Beckenham BR3 1DZ. Fiaj Investments Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Fiaj Investments Limited
Number	10063294
Date of Incorporation:	Tuesday 15th March 2016
End of financial year:	31 March
Address:	264 High Street, Beckenham, BR3 1DZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ahmed J. (in the company from 01 February 2020). The official register reports 3 persons of significant control, namely: Ahmed J. has over 3/4 of shares, Nadim B. has over 3/4 of shares, Nadim B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ahmed J.

1 February 2020

Nature of control:	75,01-100% shares

Nadim B.

1 February 2017 - 1 February 2020

Nature of control:	75,01-100% shares

Nadim B.

7 April 2016 - 6 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2023/02/21 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/02/21 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/21 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/02/21 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/02/21 filed on: 14th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/02/01 filed on: 21st, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/02/01 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/21 filed on: 21st, February 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2020/02/01. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/01 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/16 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, December 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/09/06 filed on: 6th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/16 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016/04/07 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/16 filed on: 25th, March 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/16 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, March 2016 \| incorporation	Free Download (23 pages)

Companies nearby
Harri's Kitchen Ltd [0.00 mile]
Recruso Ltd [0.00 mile]
Diamond Smile Ltd [0.00 mile]
Gina Consulting Limited [0.00 mile]


1st Class Group Limited [0.00 mile]
Halo Pr Limited [0.00 mile]
Limetrees International Limited [0.00 mile]
Jamaica Road Launderette Limited [0.00 mile]