ZEENATH INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZEENATH INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEENATH INVESTMENTS LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ZEENATH INVESTMENTS LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ZEENATH INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COPELAND PROPERTIES LIMITED (until 18/07/2012)
COPELAND PROPERTIES LIMITED (until 18/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAHEER HANIF | Jun 1984 | British | Director | 2021-11-23 | CURRENT |
| STL SECRETARIES LTD | Corporate Secretary | 2004-03-26 UNTIL 2004-09-14 | RESIGNED | ||
| MR LAHRIE MOHAMED | Jun 1966 | British | Director | 2004-09-14 UNTIL 2021-11-23 | RESIGNED |
| LAHRIE MOHAMED | Feb 1970 | British | Director | 2012-11-16 UNTIL 2012-11-16 | RESIGNED |
| MRS SHEHARA LAHRIE | Feb 1970 | British | Director | 2012-11-12 UNTIL 2021-11-23 | RESIGNED |
| MRS SHEHARA LAHRIE | Feb 1970 | British | Secretary | 2004-09-14 UNTIL 2012-11-12 | RESIGNED |
| STL DIRECTORS LTD | Corporate Director | 2004-03-26 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E17 Portfolio Group Holdings Ltd | 2021-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lmsl Group Limited | 2016-04-06 - 2021-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zeenath Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-02 | 31-12-2022 | £4,800,879 equity |
| Zeenath Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-28 | 31-12-2021 | £4,696,481 equity |
| Abbreviated Company Accounts - ZEENATH INVESTMENTS LIMITED | 2015-10-23 | 31-12-2014 | £1,471 Cash £-1,538,815 equity |