ZA HOMES INVESTMENT LTD - ILFORD
| Company Profile | Company Filings |
Overview
ZA HOMES INVESTMENT LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
ZA HOMES INVESTMENT LTD was incorporated 4 years ago on 04/07/2020 and has the registered number: 12719325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ZA HOMES INVESTMENT LTD was incorporated 4 years ago on 04/07/2020 and has the registered number: 12719325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ZA HOMES INVESTMENT LTD - ILFORD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
150B ST. MARYS ROAD
ILFORD
IG1 1QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARISTOTEL KONGKINI | Feb 1971 | Greek | Director | 2022-12-05 | CURRENT |
| MISS NASHREEN PATEL | Jun 1985 | British | Director | 2022-05-06 UNTIL 2022-05-30 | RESIGNED |
| MR ARISTOTEL KONGKINI | Feb 1971 | Greek | Director | 2021-11-02 UNTIL 2022-12-01 | RESIGNED |
| MRS ZARINA KHAN | Mar 1972 | British | Director | 2020-08-01 UNTIL 2021-03-01 | RESIGNED |
| MR MUHAMMAD ARIF | Sep 1964 | British | Director | 2020-07-04 UNTIL 2022-11-01 | RESIGNED |
| MR MUHAMMAD ARIF | Sep 1964 | British | Director | 2022-12-01 UNTIL 2022-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aristotel Kongkini | 2022-12-06 | 2/1971 | Ilford | Significant influence or control |
| Mr Muhammad Arif | 2022-12-01 - 2022-12-06 | 9/1964 | Ilford | Significant influence or control |
| Mr Aristotel Kongkini | 2022-11-01 - 2022-12-01 | 2/1971 | Ilford | Significant influence or control |
| Ms Nashreen Patel | 2022-05-06 - 2022-05-30 | 6/1985 | Ilford | Ownership of shares 25 to 50 percent |
| Mrs Zarina Khan | 2020-08-01 - 2021-03-01 | 3/1972 | Ilford Essex | Ownership of shares 25 to 50 percent |
| Mr Muhammad Arif | 2020-07-04 - 2022-11-01 | 9/1964 | Ilford |
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 |
|---|---|---|---|
| Dormant Company Accounts - ZA HOMES INVESTMENT LTD | 2022-04-05 | 31-07-2021 | £100 Cash £100 equity |