OpenCompanies

Old Chase Farm Ltd

Company number
11153930
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2018
Nature of business
Buying and selling of own real estate
Corporate group
Sheikh Investment Group Limited (48 companies)

Registered office

Parkview House Ground Floor
82 Oxford Road
Uxbridge
UB8 1UX

Previous names

  • Spelthorne Properties Ltd (until 10 Sep 2020)

Officers

NameRoleAppointedResigned
HUSSAIN, Sheeam Director 1 Apr 2021
SHEIKH, Yusuf Director 1 Apr 2021
KARIA, Sanik Director 17 Jan 2018
ISMAILJEE, Mahmood Director 17 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Sanik Karia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2018 1 Apr 2021
Mr Mahmood Ismailjee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2018 1 Apr 2021
Moribus Estates Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 4
31 Mar 2023 - 4
31 Mar 2022 - -
31 Jan 2021 £100 0
31 Jan 2020 £100 0
31 Jan 2019 £100 -

Connections

Owned by

Old Chase Farm Ltd → Moribus Estates Limited → A.S.M. Property Developments (UK) Ltd → Arjava Ltd

Directors’ other companies

Companies at the same address

Data