BABAN OFFICE LIMITED
220 EDGWARE ROAD, LONDON W2 1DH- Active
- Private Limited Company
- Company No. 08987595
- Last Updated: 01 Mar 2024
Company Profile
BABAN OFFICE LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in LONDON. BABAN OFFICE LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 10 years 7 months and 2 days.
| Name | BABAN OFFICE LIMITED |
|---|---|
| Company number | 08987595 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| 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 Merwan Ahmad Aziz Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, November 23, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Merwan Ahmad Aziz Alfred Road, W2 5ET |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Rezgar Ahmed Aziz Nationality: British |
Dates: Monday, May 15, 2017 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against BABAN OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BABAN OFFICE LIMITED | 09 Apr 2014 |