96 WESTBOURNE GROVE 1 LTD
C/O DIXON WILSON, CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 10885866
- Last Updated: 01 Mar 2024
Company Profile
96 WESTBOURNE GROVE 1 LTD was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in LONDON. 96 WESTBOURNE GROVE 1 LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 6 months and 27 days.
| Name | 96 WESTBOURNE GROVE 1 LTD |
|---|---|
| Company number | 10885866 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIXON WILSON CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| 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 George Adam Salah Nationality: British |
Dates: Monday, January 24, 2022 - Monday, October 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jassim Mohammed Abdulrahim Mohammed Al Ali Nationality: Emirati |
Dates: Friday, November 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mohammed Abdulrahim Mohammed Al Ali Nationality: Emirati |
Dates: Friday, November 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mordechai Haim Rozanes Nationality: Israeli |
Dates: Thursday, May 7, 2020 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mordechai Haim Rozanes Nationality: Israeli |
Dates: Thursday, July 27, 2017 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
|
| Mr Zari Kovo Nationality: Bulgarian |
Dates: Thursday, July 27, 2017 - Monday, October 17, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 96 WESTBOURNE GROVE 1 LTD | 27 Jul 2017 |