MUNSIF INVESTMENTS LIMITED

Profile MUNSIF INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
MUNSIF INVESTMENTS LIMITED
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Company number
03660957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 November 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
MARSHALL HOUSE, SUITE 21/25, 124 MIDDLETON ROAD, ENGLAND, MORDEN, SM4 6RW
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PSC and Officers MUNSIF INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

AHMAD, Naila
Status: Active
Appointed on: Tuesday, 03 November 1998
Correspondence address: White Timbers Stokeheath Road, Oxshott, Leatherhead, United Kingdom, Surrey, KT22 0PS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
AHMAD, Naila A
Status: Active
Appointed on: Tuesday, 03 November 1998
Correspondence address: White Timbers Stokeheath Road, Oxshott, Leatherhead, United Kingdom, Surrey, KT22 0PS
Role: Secretary
AHMAD, Naseer
Status: Active
Appointed on: Tuesday, 03 November 1998
Correspondence address: White Timbers Stokeheath Road, Oxshott, Leatherhead, Surrey, KT22 0PS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Engineer
Country of residence: England
AHMED, Madiha Nusrat
Status: Active
Appointed on: Thursday, 31 October 2013
Correspondence address: 11 Mandeville Drive, Surbiton, England, Surrey, KT6 5DT
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Business Person
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 November 1998
Resigned on: Tuesday, 03 November 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Naseer Ahmad
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: White Timbers Leatherhead, England
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control