EZRA INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
EZRA INVESTMENT LIMITED
COMPANY NUMBER
11012408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE15 3AR
Flat 1 118 Cheltenham Road
London
SE15 3AR
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 |
|---|---|
| 25/05/2022 | Benoit Rene Coquile (929601705) has left the board |
| 23/05/2022 | New Board Member Benoit Rene Coquile (929601705) Appointed |
| 16/12/2021 | Afreen Ansari (918360864) has left the board |
Credit Risk Overview
Want to learn more about EZRA 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 EZRA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZRA 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 25/05/2022 | Benoit Rene Coquile (929601705) has left the board |
| 23/05/2022 | New Board Member Benoit Rene Coquile (929601705) Appointed |
| 16/12/2021 | Afreen Ansari (918360864) has left the board |
| 16/12/2021 | New Board Member Raheela Rafiq (929053587) Appointed |
| 16/12/2021 | Afreen Ansari (923898605) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/08/2020 | Naila Kusar Rafiq (926661779) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Naila Kusar Rafiq (926661779) Appointed |
| 25/05/2020 | Annis Ahmed Rafiq (915492073) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
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