About

Registered Number: 04871957
Date of Incorporation: 19/08/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 250 Norwood Road, Southall, Middlesex, UB2 4JQ

 

Ghazal Investments Ltd was registered on 19 August 2003, it's status at Companies House is "Active". The business has 3 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEIKH, Atif 19 August 2003 - 1
SHEIKH, Khurram 19 August 2003 01 June 2009 1
Secretary Name Appointed Resigned Total Appointments
SHEIKH, Pervez 19 August 2003 01 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Pervez Sheikh/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Atif Sheikh/
1984-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 02 January 2015
DISS40 - Notice of striking-off action discontinued 24 December 2014
GAZ1 - First notification of strike-off action in London Gazette 23 December 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 22 September 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
363s - Annual Return 17 November 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 15 May 2006
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 24 March 2005
225 - Change of Accounting Reference Date 16 March 2005
363s - Annual Return 19 August 2004
287 - Change in situation or address of Registered Office 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2004
288c - Notice of change of directors or secretaries or in their particulars 31 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.