M RAFFIQ INVESTMENTS LTD
M RAFFIQ INVESTMENTS LTD is an active private limited company, incorporated on 17 February 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. M RAFFIQ INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10626692 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | METROLINE HOUSE 4TH FLOOR |
|---|---|
| Address Line 2 | 118-122 COLLEGE ROAD |
| Post Town | HARROW |
| Country | ENGLAND |
| Postcode | HA1 1BQ |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 19/03/2025 |
|---|---|
| Last Made Up Date | 05/03/2024 |
Return
| Next Due Date | 17/03/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as BRITISH
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as BUSINESS
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
Connections
- MR ZAHIDALI RAFFIQ
- MR TAHA HUSSAIN EBRAHIM
- MR ZAHIDALI RAFFIQ
- MR TAHA HUSSAIN EBRAHIM
- MR TAHA HUSSAIN EBRAHIM
M RAFFIQ INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BQ.
More Companies in HA1 1BQ
Other companies with registered offices in HA1 1BQ:
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice