Shafi Ventures Ltd

Company Name	Shafi Ventures Ltd
Company Status	Active
Company Number	11713572
Category	Private Limited Company
Incorporation Date	5 December 2018(5 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tosief Hussain
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ayresome Terrace Leeds LS8 1BJ

Director Name	Mr Zahfar Toqier Hussain
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ayresome Terrace Leeds LS8 1BJ

Director Name	Mr Zahir Hussain
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ayresome Terrace Leeds LS8 1BJ

Location

Registered Address	145 Albert Road Middlesbrough TS1 2PP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

4 September 2019	Delivered on: 6 September 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 132 woodsley road, leeds, LS2 9LZ and 128 belle vue road, leeds, LS2 9LZ, as registered under titles WYK328313 and WYK366027 and a first fixed charge. For more details please refer to the instrument. Outstanding
4 September 2019	Delivered on: 6 September 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment of the secured obligations, by way of first legal mortgage all properties owned by the company; and a fixed charge. For more details please refer to the instrument. Outstanding

4 September 2019

Delivered on: 6 September 2019
Persons entitled: Assetz Capital Trust Company Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 132 woodsley road, leeds, LS2 9LZ and 128 belle vue road, leeds, LS2 9LZ, as registered under titles WYK328313 and WYK366027 and a first fixed charge. For more details please refer to the instrument.
Outstanding