ALLAMBIE ENTERPRISES LIMITED
GAUTHAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP HA4 6BP- Active
- Private Limited Company
- Company No. 04162832
- Last Updated: 01 Mar 2024
Company Profile
ALLAMBIE ENTERPRISES LIMITED was incorporated on Monday, February 19, 2001 as a Private Limited Company with registered address in RUISLIP. ALLAMBIE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 23 years 8 months and 19 days.
| Name | ALLAMBIE ENTERPRISES LIMITED |
|---|---|
| Company number | 04162832 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAUTHAM HOUSE 1-3 SHENLEY AVENUE RUISLIP HA4 6BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Shabana Sameer Rajwani Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sameer Rajwani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALLAMBIE ENTERPRISES LIMITED | 19 Feb 2001 |