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Companies House/London/Company profile

ZAVI PROPERTIES LTD

Active
12725292·incorporated 2020-07-07

ZAVI PROPERTIES LTD is an active UK private limited company, incorporated on 7 July 2020 at Companies House (number 12725292; OpenRegistry canonical ID GB-12725292-zavi-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-07
Registered Address
53 TWILLEY STREET, LONDON, SW18 4NU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZAVI PROPERTIES LTD has 1 person with significant control on file:

  • Mr Asif Ahmad born 1965 resident in United Kingdom, British national. Notified 2020-07-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Nyla Ahmad born 1968 resident in United Kingdom, British national. Notified 2020-07-07. Ceased 2020-07-07.
    • Owns 25–50% of shares
  • Mr Azaz Ahmad born 1993 resident in United Kingdom, British national. Notified 2020-07-07. Ceased 2020-07-07.
    • Owns 25–50% of shares

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