Faaiz Properties Limited is a private limited company that can be found at 26 Bank Avenue, Mitcham CR4 3DU. Incorporated on 2021-03-25, this 3-year-old company is run by 1 director.
Director Muhammad M., appointed on 17 February 2024.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "taxi operation" (Standard Industrial Classification: 49320).
The last confirmation statement was sent on 2023-01-24 and the date for the next filing is 2024-02-07. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 26 Bank Avenue |
| Town | Mitcham |
| Post code | CR4 3DU |
| Country of origin | United Kingdom |
| Registration Number | 13291231 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 17 February 2024
The register of PSCs who own or have control over the company includes 9 names. As we researched, there is Muhammad M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Noreen M. This PSC has significiant influence or control over the company,. Moving on, there is Muhammad H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Muhammad M.
| Notified on | 17 February 2024 |
| Nature of control: |
75,01-100% shares |
Noreen M.
| Notified on | 6 February 2024 |
| Ceased on | 16 February 2024 |
| Nature of control: |
significiant influence or control |
Muhammad H.
| Notified on | 11 January 2024 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares |
Noreen M.
| Notified on | 1 February 2024 |
| Ceased on | 5 February 2024 |
| Nature of control: |
75,01-100% shares |
Muhammad H.
| Notified on | 11 January 2024 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Muhammad H.
| Notified on | 21 June 2023 |
| Ceased on | 11 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad H.
| Notified on | 6 January 2023 |
| Ceased on | 21 June 2023 |
| Nature of control: |
significiant influence or control |
Muhammad H.
| Notified on | 25 March 2021 |
| Ceased on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad H.
| Notified on | 6 January 2023 |
| Ceased on | 6 January 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Property Plant Equipment | 1 | 1 |
| Other | ||
| Fixed Assets | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 | 1 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/16 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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