SAMAA INVESTMENT LIMITED

SAMAA INVESTMENT LIMITED is an active private limited company, incorporated on 9 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Barn Close, Radlett. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SAMAA INVESTMENT LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number09533852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARN CLOSE
Post TownRADLETT
CountryENGLAND
PostcodeWD7 8LN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SAMAA INVESTMENT LIMITED

Directors

(The company's officers)
MR NILESHKUMAR NATHOO KARMAN SHAH
(~69 year old British national)
1 BARN CLOSE, RADLETT, WD7 8LN, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/04/2015
MRS RAKSHA SHAH
(~65 year old British national)
1 BARN CLOSE, RADLETT, WD7 8LN, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 15/06/2023
RAKSHA SHAH
1 BARN CLOSE, RADLETT, WD7 8LN, ENGLAND
  • Current Secretary
Appointed on 09/04/2015

Shareholders

(Persons of Significant Control)
Mr Nileshkumar Nathoo Karman Shah
(~69 year old British national)
1 Barn Close, Radlett, WD7 8LN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/04/2016
Mrs Raksha Shah
(~65 year old British national)
1, Barn Close, Radlett, WD7 8LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2022

Connections

(Shared officers)
  • MR NILESHKUMAR NATHOO KARMAN SHAH
  • MR NILESHKUMAR NATHOO KARMAN SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)