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TARIQ INVESTMENTS LTD

TARIQ INVESTMENTS LTD is an active private limited company, incorporated on 6 June 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 30 June 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TARIQ INVESTMENTS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number08558260
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1555-557 CRANBROOK ROAD
Post TownILFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG2 6HE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
TARIQ INVESTMENTS LTD

Directors

(The company's officers)
MR TARIQ LATIF SHEIKH
(~62 year old British national)
259 WATER ROAD, WEMBLEY, HA0 1HX, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2013

Shareholders

(Persons of Significant Control)
Mr Tariq Latif Sheikh
(~62 year old British national)
555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 18/07/2016

Connections

(Shared officers)
  • MR TARIQ LATIF SHEIKH
  • MR TARIQ LATIF SHEIKH
  • MR TARIQ LATIF SHEIKH
  • MR TARIQ LATIF SHEIKH
  • MR TARIQ LATIF SHEIKH
  • MR TARIQ LATIF SHEIKH
  • MR TARIQ LATIF SHEIKH
  • MR TARIQ LATIF SHEIKH
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)

TARIQ INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, IG2 6HE.

Map of TARIQ INVESTMENTS LTD at local scale
Map of TARIQ INVESTMENTS LTD at local scale
Map of TARIQ INVESTMENTS LTD at district scale
Map of TARIQ INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG2 6HE

Other companies with registered offices in IG2 6HE:

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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  • 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)

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