ALWAN SUPERMARKET LTD
425 KINGSBURY ROAD, LONDON NW9 9DT- Active
- Private Limited Company
- Company No. 10692348
- Last Updated: 01 Mar 2024
Company Profile
ALWAN SUPERMARKET LTD was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in LONDON. ALWAN SUPERMARKET LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 7 years 6 months and 1 day.
| Name | ALWAN SUPERMARKET LTD |
|---|---|
| Company number | 10692348 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
425 KINGSBURY ROAD LONDON NW9 9DT |
|---|---|
| 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 Nabil Rida Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmed Redha Nationality: Dutch |
Dates: Saturday, May 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maitham Al-Ali Nationality: Dutch |
Dates: Monday, March 27, 2017 - Saturday, May 20, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALWAN SUPERMARKET LTD | 27 Mar 2017 |