SAMARKAND ESTATE & INVESTMENT LIMITED
Receiver/Manager
General Information
NAME
SAMARKAND ESTATE & INVESTMENT LIMITED
COMPANY NUMBER
05833051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2009
ACCOUNTS MADE UP TO
31/05/2008
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7TR
Suite 26 Unimix House Abbey Road
Park Royal
London
NW10 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2018 | Mohammed Nawaz (911317063) has left the board |
| 04/06/2018 | New Board Member Mohammed Nawaz (922317108) Appointed |
| 07/04/2015 | Imran Nawaz (907286893) has left the board |
Credit Risk Overview
Want to learn more about SAMARKAND ESTATE & INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMARKAND ESTATE & INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMARKAND ESTATE & INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/08/2009 - Present (15 years and 3 months) Secretary: 07/06/2006 - Present (18 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
31/05/2006 - 07/06/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/06/2006 - 22/12/2008 (2 years and 6 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/2006 - 01/06/2007 (11 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
25/09/2008 - 13/03/2015 (6 years and 5 months) Born in Oct 1980 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2018 | Mohammed Nawaz (911317063) has left the board |
| 04/06/2018 | New Board Member Mohammed Nawaz (922317108) Appointed |
| 07/04/2015 | Imran Nawaz (907286893) has left the board |
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