TIBA LONDON LTD
FIRST FLOOR, 244 EDGWARE ROAD, LONDON W2 1DS- Active
- Private Limited Company
- Company No. 09315379
- Last Updated: 01 Mar 2024
Company Profile
TIBA LONDON LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in LONDON. TIBA LONDON LTD has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 9 years 11 months and 21 days.
| Name | TIBA LONDON LTD |
|---|---|
| Company number | 09315379 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kadhim Abdulhussein Abbas Al-Fatlawi Nationality: Iraqi |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Niaz Mardan Nationality: British |
Dates: Tuesday, June 6, 2017 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kadhim Abdulhussein Abbas Alfatlawi Nationality: Iraqi |
Dates: Saturday, April 1, 2017 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against TIBA LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIBA LONDON LTD | 17 Nov 2014 |
| TIBA LONDON LTD | 21 Nov 2014 |
| TIBA KARBALA LONDON LTD | 20 Apr 2016 |