MALEKI RAEE LIMITED
21 LIME GROVE, LONDON W12 8EE- Dissolved
- Private Limited Company
- Company No. 07999672
- Last Updated: 29 Jun 2021
Company Profile
MALEKI RAEE LIMITED was incorporated on Wednesday, March 21, 2012 as a Private Limited Company with registered address in LONDON. MALEKI RAEE LIMITED has the status: Dissolved and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 8 years 7 months and 6 days.
| Name | MALEKI RAEE LIMITED |
|---|---|
| Company number | 07999672 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LIME GROVE LONDON W12 8EE |
|---|---|
| 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 |
|---|---|
| Tayebeh Jafari Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Morteza Maleki Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Parisa Maleki Raee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 March 2019 |
Mortgages
No mortgages have been registered against MALEKI RAEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALEKI RAEE LIMITED | 21 Mar 2012 |