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Havenlight Property Investments Ltd

Havenlight Property Investments Ltd is an active company incorporated on 4 September 2025 with the registered office located in London, Greater London. Havenlight Property Investments Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16695405
Private limited company
Age
3 months
Incorporated 4 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 4 June 2027 (1 year 5 months remaining)
Address
Crown House
North Circular Road
London
NW10 7PN
England
Address changed on 30 Sep 2025 (2 months ago)
Previous address was Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1991
Director • Solicitor • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estates 4 U Ltd
Karim Virani, Nadim Hussein Alnasir Virani, and 1 more are mutual people.
Active
Sackville Place Ltd
Karim Virani and Rahim Virani are mutual people.
Active
Jetset Properties Limited
Nadim Hussein Alnasir Virani is a mutual person.
Active
Cornhill House Limited
Nadim Hussein Alnasir Virani is a mutual person.
Active
Wapping Wall Limited
Nadim Hussein Alnasir Virani is a mutual person.
Active
Opaline Properties Ltd
Rahim Virani is a mutual person.
Active
Financials
Havenlight Property Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Mr Paul Davis Appointed
20 Days Ago on 16 Nov 2025
Aisha Virani (PSC) Appointed
20 Days Ago on 16 Nov 2025
Mrs Aisha Virani Appointed
20 Days Ago on 16 Nov 2025
Confirmation Submitted
20 Days Ago on 16 Nov 2025
Ms Samira Virani Appointed
20 Days Ago on 16 Nov 2025
Mr Nadim Hussein Alnasir Virani Appointed
20 Days Ago on 16 Nov 2025
Mr Karim Virani Appointed
2 Months Ago on 30 Sep 2025
Mr Rahim Virani Appointed
2 Months Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 30 Sep 2025
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Documents
Appointment of Mr Paul Davis as a secretary on 16 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Notification of Aisha Virani as a person with significant control on 16 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 16 Nov 2025
Statement of capital following an allotment of shares on 16 November 2025
Submitted on 16 Nov 2025
Appointment of Mr Nadim Hussein Alnasir Virani as a director on 16 November 2025
Submitted on 16 Nov 2025
Appointment of Ms Samira Virani as a director on 16 November 2025
Submitted on 16 Nov 2025
Appointment of Mrs Aisha Virani as a director on 16 November 2025
Submitted on 16 Nov 2025
Appointment of Mr Karim Virani as a director on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Qa Directors Limited as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Repayment History
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