SHAH REAL ESTATE GROUP LTD
Company is dissolved
General Information
NAME
SHAH REAL ESTATE GROUP LTD
COMPANY NUMBER
12481995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2023
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 5TY
204 Albert Drive
WOKING
GU21 5TY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Hassnain Ali Abbas (918964093) Appointed |
| 28/06/2023 | New Board Member Hassnain Ali Abbas (918964093) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAH REAL ESTATE GROUP 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 SHAH REAL ESTATE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAH REAL ESTATE GROUP 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 |
|---|---|---|---|---|
|
Born in Sep 1987 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Dec 1990 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Hassnain Ali Abbas (918964093) Appointed |
| 28/06/2023 | New Board Member Hassnain Ali Abbas (918964093) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 25/03/2020 | New Board Member Ambreen Zahra Shah (925637332) Appointed |
| 25/03/2020 | Ambreen Zahra Shah (926749893) has left the board |
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