Saya Investments Limited, Ilford
Saya Investments Limited is a private limited company. Registered at 39 Lansdowne Road, Ilford IG3 8NF, the aforementioned 5 years old company was incorporated on 2018-06-27 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).1 director can be found in the enterprise: Sana K. (appointed on 10 September 2018).
| About | |
|---|---|
| Name: Saya Investments Limited | |
| Number: 11435053 | |
| Incorporation date: 2018-06-27 | |
| End of financial year: 31 December |
| Address: |
39 Lansdowne Road Ilford IG3 8NF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Sana K.
1 November 2022
| Nature of control: |
50,01-75% shares |
Moeen A.
1 January 2020 - 1 November 2022
| Nature of control: |
75,01-100% shares |
Sana K.
21 June 2019 - 1 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mannaza R.
27 June 2018 - 10 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | 426,000 | 426,000 | 426,000 | 426,000 |
| Total Assets Less Current Liabilities | 101,806 | 425,283 | 425,762 | 715,562 |
| Current Assets | - | - | - | 289,561 |
| Number Shares Allotted | 1 | - | - | - |
The due date for Saya Investments Limited confirmation statement filing is 2023-12-14. The previous confirmation statement was filed on 2022-11-30. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Sana K. that owns over 1/2 to 3/4 of shares . Moeen A. that owns over 3/4 of shares. Sana K. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/04/08. New Address: 29 29 Gardner Rd United London Plaistow E13 8LN. Previous address: 39 Lansdowne Road Ilford IG3 8NF United Kingdom filed on: 8th, April 2024 | address |
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