JORDANIAN COMMUNITY IN THE UK LIMITED
9A BROWNHILL ROAD, LONDON SE6 2HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10808344
- Last Updated: 01 Nov 2021
Company Profile
JORDANIAN COMMUNITY IN THE UK LIMITED was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in LONDON. JORDANIAN COMMUNITY IN THE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 25 days.
| Name | JORDANIAN COMMUNITY IN THE UK LIMITED |
|---|---|
| Company number | 10808344 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9A BROWNHILL ROAD LONDON SE6 2HG |
|---|---|
| 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 Ismail Louami Nationality: Belgian |
Dates: Sunday, February 2, 2020 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
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 trust
significant influence or control as trust
|
| Mrs Inga Ninik Nationality: Ukrainian |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
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 trust
significant influence or control as trust
|
| Mr Yahia Ben Hocine Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
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 trust
significant influence or control as trust
|
| Mr Mohammed Yaghi Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Ali Qaddoumi Nationality: Jordanian |
Dates: Wednesday, June 7, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Kamel Alqadi Nationality: Jordanian |
Dates: Wednesday, June 7, 2017 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1190 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 05 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JORDANIAN COMMUNITY IN THE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JORDANIAN COMMUNITY IN THE UK LIMITED | 07 Jun 2017 |