AL MEDINA TRADING LIMITED
71 FALCON ROAD, LONDON SW11 2PG- Active
- Private Limited Company
- Company No. 08312425
- Last Updated: 01 Mar 2024
Company Profile
AL MEDINA TRADING LIMITED was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in LONDON. AL MEDINA TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 10 months and 23 days.
| Name | AL MEDINA TRADING LIMITED |
|---|---|
| Company number | 08312425 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Hamid Boukhalfa Nationality: British |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Cecilia Martins Boukhalfa Nationality: British |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against AL MEDINA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL MEDINA TRADING LIMITED | 29 Nov 2012 |