• UK
  • KSIMC RESIDENTIAL INVESTMENTS LTD - Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
10986218
Company Status
LIVE
Country
United Kingdom
Registered Address
Prospect House
50 Leigh Road
Eastleigh
Hampshire
SO50 9DT
England
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England UK

Management

Managing Directors
DATOO, Munir Muhsin, Dr
HIRJI, Arifali
JAFFER, Safder Ahmed Ali
KANANI, Murtaza Manzoorali
MURAJ, Mohammed
REHMATULLAH, Salim

Company Details

Type of Business
ltd
Incorporated
2017-09-28
Age Of Company
2017-09-28 6 years
SIC/NACE
68209

Ownership

Beneficial Owners
Sultan Kanani
Ali Jawad
Mr Shabbir Merali
-
-
Ms Fatim Riyaz Bandali
Miqdad Ghulamabbas Master
Faysal Pirmohamed
Nasima Azim Karim
-
Mr Murtaza Manzoorali Mohamedtaki Kanani
Mr Mohammed Muraj
Muntazir Ebrahim Haji
Riaz Kaba
-
-
-
Naime Vally
Azadali Kassamali Poptani
-
-
-
Mr Soudjad Cassam Chenai
-
Mr Sibtain Allibhai
-
-
Mr Safder Ahmed Ali Jaffer
-
Mr Arifali Hirji
Mr Sajjad Rajan
-
-
-
-
-
-
-
Mr Shakir Rahemtulla
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Mr Hussein-Ali Rahemtulla
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
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-
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-
-
-
Mr Rasool Ahmed Bhamani
Dr Husein Jiwa
-
Mr Arif Hiridjee
Mr Kamran Shah
-
Aliasgar Mohamedhussein Alibhai
Camil Hiridjee
Hussein Kamal
Mehdi Najafi
Naushad Dhanji
Nawal Shahid Jeraj
Azmina Hansraj
Mr Shakil Dharas
Qasim Ali Alidina
Aliasgar Khimani

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

KSIMC RESIDENTIAL INVESTMENTS LTD Company Description

KSIMC RESIDENTIAL INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 10986218. Its current trading status is "live". It was registered 2017-09-28. It has declared SIC or NACE codes as "68209". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Prospect House .
More information

Get KSIMC RESIDENTIAL INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ksimc Residential Investments Ltd - Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom

2017-09-28 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-23) - PSC01

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  • notification-of-a-person-with-significant-control (2024-02-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-01-31) - PSC07

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  • accounts-with-accounts-type-micro-entity (2024-01-24) - AA

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  • cessation-of-a-person-with-significant-control (2023-03-28) - PSC07

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  • notification-of-a-person-with-significant-control (2023-10-05) - PSC01

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  • capital-allotment-shares (2023-10-17) - SH01

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  • cessation-of-a-person-with-significant-control (2023-10-30) - PSC07

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  • notification-of-a-person-with-significant-control (2023-11-14) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-10-05) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-15) - PSC01

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  • notification-of-a-person-with-significant-control (2023-01-30) - PSC01

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  • accounts-with-accounts-type-micro-entity (2023-02-13) - AA

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  • confirmation-statement-with-updates (2023-09-27) - CS01

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  • notification-of-a-person-with-significant-control (2023-02-23) - PSC01

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  • notification-of-a-person-with-significant-control (2023-08-14) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-05-23) - PSC07

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  • capital-allotment-shares (2023-04-28) - SH01

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  • notification-of-a-person-with-significant-control (2023-03-29) - PSC01

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  • notification-of-a-person-with-significant-control (2023-05-23) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-06-22) - PSC07

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  • notification-of-a-person-with-significant-control (2023-06-28) - PSC01

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  • notification-of-a-person-with-significant-control (2023-07-03) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-07-14) - PSC07

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  • notification-of-a-person-with-significant-control (2023-07-14) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-07-17) - PSC07

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  • cessation-of-a-person-with-significant-control (2023-07-24) - PSC07

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  • cessation-of-a-person-with-significant-control (2023-06-30) - PSC07

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  • cessation-of-a-person-with-significant-control (2022-09-07) - PSC07

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  • accounts-with-accounts-type-micro-entity (2022-01-25) - AA

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  • notification-of-a-person-with-significant-control (2022-09-07) - PSC01

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  • notification-of-a-person-with-significant-control (2022-11-02) - PSC01

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • notification-of-a-person-with-significant-control (2022-09-21) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-09-21) - PSC07

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  • notification-of-a-person-with-significant-control (2022-09-08) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-08-12) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-06-15) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-15) - PSC01

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  • termination-director-company-with-name-termination-date (2021-06-03) - TM01

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  • cessation-of-a-person-with-significant-control (2021-03-24) - PSC07

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  • cessation-of-a-person-with-significant-control (2021-01-19) - PSC07

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  • accounts-with-accounts-type-micro-entity (2021-03-18) - AA

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  • notification-of-a-person-with-significant-control (2021-01-19) - PSC01

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  • notification-of-a-person-with-significant-control (2021-09-18) - PSC01

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  • notification-of-a-person-with-significant-control (2021-03-24) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-09-18) - PSC07

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-11) - TM01

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  • change-to-a-person-with-significant-control (2021-10-19) - PSC04

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • notification-of-a-person-with-significant-control (2021-10-13) - PSC01

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • cessation-of-a-person-with-significant-control (2021-10-11) - PSC07

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • notification-of-a-person-with-significant-control (2020-07-14) - PSC01

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  • change-to-a-person-with-significant-control (2020-10-01) - PSC04

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • cessation-of-a-person-with-significant-control (2020-07-14) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-08) - PSC01

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  • notification-of-a-person-with-significant-control (2020-05-11) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-04-08) - PSC07

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • capital-allotment-shares (2020-02-24) - SH01

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  • accounts-with-accounts-type-micro-entity (2020-02-12) - AA

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  • cessation-of-a-person-with-significant-control (2020-10-01) - PSC07

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  • confirmation-statement-with-updates (2020-11-11) - CS01

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  • cessation-of-a-person-with-significant-control (2020-10-27) - PSC07

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  • notification-of-a-person-with-significant-control (2020-10-27) - PSC01

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  • notification-of-a-person-with-significant-control (2020-10-01) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-10-05) - PSC07

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  • cessation-of-a-person-with-significant-control (2019-11-04) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-04) - PSC01

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-24) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-10-24) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-04) - PSC01

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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • cessation-of-a-person-with-significant-control (2019-04-05) - PSC07

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  • cessation-of-a-person-with-significant-control (2019-04-04) - PSC07

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-02-28) - AA

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  • change-to-a-person-with-significant-control (2019-04-04) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-04-08) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-04) - PSC01

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  • change-to-a-person-with-significant-control (2019-07-04) - PSC04

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  • notification-of-a-person-with-significant-control (2019-04-09) - PSC01

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • capital-allotment-shares (2019-08-30) - SH01

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • cessation-of-a-person-with-significant-control (2019-07-04) - PSC07

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • notification-of-a-person-with-significant-control (2018-10-24) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-10-24) - PSC07

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  • capital-allotment-shares (2018-10-24) - SH01

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • capital-allotment-shares (2018-10-11) - SH01

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  • accounts-with-accounts-type-micro-entity (2018-07-03) - AA

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  • change-account-reference-date-company-previous-shortened (2018-02-05) - AA01

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  • change-to-a-person-with-significant-control-without-name-date (2018-10-24) - PSC04

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  • confirmation-statement-with-updates (2018-10-24) - CS01

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  • change-to-a-person-with-significant-control (2017-10-03) - PSC06

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  • cessation-of-a-person-with-significant-control (2017-10-03) - PSC07

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  • incorporation-company (2017-09-28) - NEWINC

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