Shabi Investments Ltd, London

Shabi Investments Ltd is a private limited company. Located at 64 Regents Park Road, London N3 3JH, this 2 years old enterprise was incorporated on 2022-02-14 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in this company: Bilha C. (appointed on 10 May 2023), Shimon C. (appointed on 14 February 2022).
About
Name: Shabi Investments Ltd
Number: 13915471
Incorporation date: 2022-02-14
End of financial year: 28 February
 
Address: 64 Regents Park Road
London
N3 3JH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Bilha C.
1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shimon C.
14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Shabi Investments Ltd confirmation statement filing is 2024-02-27. The latest confirmation statement was sent on 2023-02-13. The due date for the next statutory accounts filing is 14 November 2023.

2 persons of significant control are reported in the official register, namely: Bilha C. that has over 3/4 of shares, 3/4 to full of voting rights. Shimon C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 12th, November 2023 | accounts
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