HABIBI LIMITED
7 PLAZA PARADE, MAIDA VALE, LONDON NW6 5RP- Active
- Private Limited Company
- Company No. 04127628
- Last Updated: 01 Mar 2024
Company Profile
HABIBI LIMITED was incorporated on Tuesday, December 19, 2000 as a Private Limited Company with registered address in LONDON. HABIBI LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 24 years 2 months and 4 days.
| Name | HABIBI LIMITED |
|---|---|
| Company number | 04127628 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johann Heinrich Senfft Nationality: Dutch |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Noureddine Somati Nationality: Moroccan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alexander Urban Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HABIBI LIMITED | 19 Dec 2000 |