ZAMEEN INFRASTRUCTURE LTD
Active - Accounts Filed
General Information
NAME
ZAMEEN INFRASTRUCTURE LTD
COMPANY NUMBER
09561494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
26/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7RW
183 The Vale
London
W3 7RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAMEEN INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
| SAVOY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAMEEN INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAMEEN INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAMEEN INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/01/2021 - 27/05/2020 (7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/01/2021 - 27/05/2020 (7 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/04/2015 - Present (9 years and 7 months) Born in Jul 1978 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAMEEN INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
| SAVOY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Vipul Suchdeva (919351151) Appointed |
| 11/01/2021 | New Board Member Ajay Bharti (919351127) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Vipul Suchdeva (919351151) has left the board |
| 02/06/2020 | Ajay Bharti (919351127) has left the board |
| 01/02/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | Brijender Pal Singh (918843502) has left the board |
| 03/02/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 05/11/2015 | Amit Kumar Jejani (920216239) has left the board |
| 05/11/2015 | New Board Member Amit Kumar Jejani (919709639) Appointed |
| 02/11/2015 | New Board Member Amit Kumar Jejani (920216239) Appointed |
| 02/11/2015 | New Board Member Sachin Sehgal (920216256) Appointed |
| 05/08/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member Vipul Suchdeva (919351151) Appointed |
| 12/06/2015 | New Board Member Ajay Bharti (919351127) Appointed |
| 30/05/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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