About

Registered Number: 08967778
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 22 Danube Court Daniel Gardens, London, SE15 6LP

 

Based in London, Shafiq Gardens Ltd was setup in 2014, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies director is listed as Kusi, Shafiq in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUSI, Shafiq 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shafiq Kusi/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 23 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 27 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.