ABRAAJ ADVISERS UK LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 06541632
- Last Updated: 01 Mar 2024
Company Profile
ABRAAJ ADVISERS UK LIMITED was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in LONDON. ABRAAJ ADVISERS UK LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 7 months and 19 days.
| Name | ABRAAJ ADVISERS UK LIMITED |
|---|---|
| Company number | 06541632 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Arif Masood Naqvi Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1683 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABRAAJ ADVISERS UK LIMITED | 20 Mar 2008 |
| ABRAAJ INVESTOR COVERAGE (UK) LIMITED | 31 Jan 2012 |
| ABRAAJ CAPITAL UK LIMITED | 24 Dec 2012 |