INVESTEC ASSOCIATES LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
INVESTEC ASSOCIATES LIMITED is a Private Limited Company from ESSEX and has the status: Active.
INVESTEC ASSOCIATES LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663584. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
INVESTEC ASSOCIATES LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663584. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
INVESTEC ASSOCIATES LIMITED - ESSEX
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 ROYAL TERRACE
ESSEX
SS1 1EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHAMED FAHEEM RAZAK | Aug 1982 | British | Director | 2019-09-02 | CURRENT |
| MOHAMED SADIQ RAZAK | Jul 1967 | British | Director | 1998-11-06 UNTIL 1999-09-24 | RESIGNED |
| MAHOORNISA RAZAK | Aug 1942 | British | Director | 1998-11-06 UNTIL 2019-09-02 | RESIGNED |
| HAJI ABDUL RAZAK | Apr 1935 | British | Director | 1998-11-06 UNTIL 1999-09-24 | RESIGNED |
| SHEHNAZ RAZAK | British | Secretary | 1998-11-06 UNTIL 2019-01-22 | RESIGNED | |
| MOHAMED FAHEEM RAZAK | Aug 1982 | British | Director | 1998-11-06 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohamed Sadiq Razak | 2016-04-06 - 2019-01-22 | 7/1967 | London | Ownership of shares 25 to 50 percent |
| Tasneem Razak | 2016-04-06 | 5/1979 | London | Ownership of shares 25 to 50 percent |
| Mr Mohamed Faheem Razak | 2016-04-06 | 8/1982 | London | Ownership of shares 25 to 50 percent |