AWAS 39413 UK LIMITED
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 07547602
- Last Updated: 01 Mar 2024
Company Profile
AWAS 39413 UK LIMITED was incorporated on Tuesday, March 1, 2011 as a Private Limited Company with registered address in LONDON. AWAS 39413 UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 11 months and 22 days.
| Name | AWAS 39413 UK LIMITED |
|---|---|
| Company number | 07547602 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Investment Corporation Of Dubai Gate Village, P.O.Box 333888 |
Dates: Thursday, August 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Hands Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AWAS 39413 UK LIMITED | 01 Mar 2011 |
| AWAS (UK) TWO LIMITED | 03 Mar 2011 |