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Cfr (Uk)

06267939

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 04/06/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Feiza Tazdin Jivraj

director · Since 30/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Salim Sadruddin Rehmatullah Damani

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mrs Aliyyah-Begum Nasser

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Feiza Tazdin Jivraj

director · Since 30/11/2022

British · United Kingdom · Age 49

Salim Sadruddin Rehmatullah Damani

director · Since 28/11/2023

British · United Kingdom · Age 59

Aliyyah-Begum Nasser

director · Since 28/11/2023

British · United Kingdom · Age 43

Former

Zauhar Abdulmalek Meghji

director · Resigned 12/09/2009

Mahmoud Akbarali Manji

director · Resigned 12/09/2009

Habib Noorali Motani

director · Resigned 27/12/2012

Farouk Rajabali Walji

director · Resigned 27/12/2012

Shiraz Badruddin Kabani

director · Resigned 07/12/2015

Iqbal Amirali Dhanji

director · Resigned 07/12/2015

Amin Akbarali Ladak

director · Resigned 07/12/2015

Naushad Nurdin Jivraj

director · Resigned 18/09/2019

Liakatali Kamrudin Hasham

director · Resigned 30/09/2019

Farhad Mawani

director · Resigned 30/09/2019

Almas Mithani

secretary · Resigned 02/09/2021

Nadia Bhimji

director · Resigned 30/11/2022

Sikin Velji

director · Resigned 28/11/2023

Mansoor Esmail

director · Resigned 28/11/2023

Persons with Significant Control

Feiza Tazdin Jivraj

25–50% votes

British · United Kingdom · Age 49

Quadrant House, Floor 6, London, E1W 1YW

Notified 30/11/2022

Mrs Aliyyah-Begum Nasser

25–50% votes

British · United Kingdom · Age 43

Quadrant House, Floor 6, London, E1W 1YW

Notified 28/11/2023

Mr Salim Sadruddin Rehmatullah Damani

25–50% votes

British · United Kingdom · Age 59

Quadrant House, Floor 6, London, E1W 1YW

Notified 28/11/2023

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-23

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Quadrant House Floor 6
2026-07-23

QUADRANT HOUSE FLOOR 6

post townLondon
2026-07-23

LONDON

officer appointedDAMANI, Salim Sadruddin Rehmatullah
2026-07-23
officer appointedJIVRAJ, Feiza Tazdin
2026-07-23
officer appointedNASSER, Aliyyah-Begum
2026-07-23