ALKOUBAISI INVESTMENTS LTD
66 FLAT 66 HAWFINCH HOUSE, 1 MOORHEN DRIVE, LONDON NW9 7BF- Active
- Private Limited Company
- Company No. 10162247
- Last Updated: 01 Mar 2024
Company Profile
ALKOUBAISI INVESTMENTS LTD was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in LONDON. ALKOUBAISI INVESTMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 5 months and 2 days.
| Name | ALKOUBAISI INVESTMENTS LTD |
|---|---|
| Company number | 10162247 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 FLAT 66 HAWFINCH HOUSE 1 MOORHEN DRIVE LONDON NW9 7BF |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Nise Al-Koubaisi Nationality: Iraqi |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against ALKOUBAISI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALKOUBAISI INVESTMENTS LTD | 04 May 2016 |