Al Zahra Investment Ltd, Peterborough
Al Zahra Investment Ltd is a private limited company. Registered at 51 Audley Gate, Peterborough PE3 9PG, this 3 years old enterprise was incorporated on 2020-12-01 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100), "other accommodation" (SIC code: 55900).1 director can be found in the enterprise: Mohammed H. (appointed on 01 December 2020). When it comes to the secretaries (1 in total), we can name: Mohammed H. (appointed on 01 December 2020).
| About | |
|---|---|
| Name: Al Zahra Investment Ltd | |
| Number: 13054350 | |
| Incorporation date: 2020-12-01 | |
| End of financial year: 31 December |
| Address: |
51 Audley Gate Peterborough PE3 9PG |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects 55900 - Other accommodation |
Company staff
People with significant control
Mohammed H.
1 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rafik H.
1 December 2020 - 1 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shakir H.
1 December 2020 - 1 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 27,563 | 5,311 |
| Total Assets Less Current Liabilities | 160,505 | 152,703 |
The date for Al Zahra Investment Ltd confirmation statement filing is 2023-12-14. The most current one was filed on 2022-11-30. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Mohammed H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rafik H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Shakir H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/19 filed on: 19th, January 2024 | officers |
Free Download
(1 page)
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