Northfield Property Investments Ltd
- Company number
- 13978080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2022
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Rubik Hansom Holdings Limited (50 companies)
Registered office
Previous names
- Gravel Investments Ltd (until 15 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFZAL, Hasan | Director | 21 Jul 2026 | |
| NAWAZ, Maria | Director | 20 Sep 2022 | |
| ALIBHAI, Sarah | Director | 15 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maria Nawaz | Ownership Of Shares 25 To 50 Percent | 10 Jul 2023 | |
| Rubik Hansom Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2022 | |
| Deemar Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2022 | 10 Jul 2023 |
| Ms Maria Nawaz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2022 | 20 Sep 2022 |
| Sarah Alibhai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | 20 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £180,786 | - | 2 |
| 31 Mar 2024 | £74,924 | - | 2 |
| 31 Mar 2023 | £3,973 | £12,642 | 2 |
Connections
Owned by
Northfield Property Investments Ltd → Rubik Hansom Holdings Limited
Controls
- Northfield Property Investments 2 Ltd (14894344)
Directors’ other companies
- AFZAL, Hasan - Director at Bream Empire Limited
- AFZAL, Hasan - Director at Sot Fulfilment Ltd
- AFZAL, Hasan - Director at UK Pakistan Chamber Of Commerce And Industry
- ALIBHAI, Sarah - Director at Bedfordshire Property Investments Limited
- ALIBHAI, Sarah - Director at LHA Group Developments Ltd
- ALIBHAI, Sarah - Director at Deesom Investments Limited
- ALIBHAI, Sarah - Director at LHA Property Investments Limited
- ALIBHAI, Sarah - Director at Radlett Property Limited
- ALIBHAI, Sarah - Director at Saroxy Limited
- ALIBHAI, Sarah - Director at Fox Hollies Limited
Registered address
283 companies are registered at this address - likely a registration agent.