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ZAVI PROPERTY LIMITED

ZAVI PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZAVI PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC810093
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAVI PROPERTY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ZAVI PROPERTY LIMITED located?

    Registered Office Address
    66 Mayfield Grove
    DD4 7GZ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAVI PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 10, 2026

    What is the status of the latest confirmation statement for ZAVI PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    OverdueNo

    What are the latest filings for ZAVI PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2024

    Statement of capital on May 10, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ZAVI PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUQMAN, Adeel, Dr
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		Director
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		ScotlandPakistaniDirector322896530001
    MASOOD, Ayesha
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		Director
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		ScotlandPakistaniDirector322896520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAVI PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ayesha Masood
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		May 10, 2024
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		No
    Nationality: Pakistani
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Adeel Luqman
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		May 10, 2024
    Mayfield Grove
    DD4 7GZ Dundee
    66
    Scotland
    		No
    Nationality: Pakistani
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0