CLAIBORNE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLAIBORNE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLAIBORNE INVESTMENTS LIMITED was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962843. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CLAIBORNE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

111 GREAT CUMBERLAND PLACE
LONDON
W1H 7LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHID MAHMUD MALIK Oct 1954 British Director 2012-02-23 CURRENT
HINA MALIK Oct 1969 British Director 2012-02-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shahid Mahmud Malik 2016-04-06 10/1954 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hina Malik 2016-04-06 10/1969 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTI-SLAVERY INTERNATIONAL LONDON ENGLAND Active FULL 74990 - Non-trading company
270-274 OLD BROMPTON ROAD LTD LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KEYSTONE GLOBAL LIMITED HARROW UNITED KINGDOM Dissolved... 64203 - Activities of construction holding companies
GALLOP HOLDING LIMITED HARROW UNITED KINGDOM Dissolved... 64203 - Activities of construction holding companies
CLAIBORNE HOLDINGS LTD HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2023-04-15 28-02-2023 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2022-10-01 28-02-2022 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2021-07-13 28-02-2021 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2020-10-28 29-02-2020 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2019-10-15 28-02-2019 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2018-10-04 28-02-2018 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2017-10-26 28-02-2017 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2016-10-22 29-02-2016 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2015-09-04 28-02-2015 £100 equity
Dormant Company Accounts - CLAIBORNE INVESTMENTS LIMITED 2014-10-31 28-02-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITOL PRESTON LIMITED LONDON Active FULL 41100 - Development of building projects
CUMBERLAND REAL ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CALCO CONSULTANCY LIMITED MARBLE ARCH Active DORMANT 99999 - Dormant Company