SAMFIA INVESTMENTS LIMITED - WALTHAMSTOW
| Company Profile | Company Filings |
Overview
SAMFIA INVESTMENTS LIMITED is a Private Limited Company from WALTHAMSTOW ENGLAND and has the status: Active.
SAMFIA INVESTMENTS LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAMFIA INVESTMENTS LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAMFIA INVESTMENTS LIMITED - WALTHAMSTOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANOR LODGE
WALTHAMSTOW
LONDON
E17 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUSUF ISMAIL DEDAT | Sep 1967 | British | Director | 2003-10-14 | CURRENT |
| FARIDA DEDAT | Oct 1974 | British | Director | 2003-10-14 | CURRENT |
| FARIDA DEDAT | Oct 1974 | British | Secretary | 2003-10-14 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-10-14 UNTIL 2003-10-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yusuf Dedat | 2016-04-06 - 2016-04-06 | 9/1968 | Walthamstow London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Farida Dedat | 2016-04-06 | 10/1974 | Walthamstow London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Yusuf Ismail Dedat | 2016-04-06 | 9/1967 | Walthamstow London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-01 | 31-03-2024 | 810,166 Cash 804,443 equity |
| ACCOUNTS - Final Accounts | 2023-11-02 | 31-03-2023 | 14,075 Cash 794,232 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-03-2022 | 148,169 Cash 616,424 equity |