DUMMOND SERVICES LTD
94 WILLESDEN LANE, LONDON NW6 7TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11274931
- Last Updated: 01 Mar 2024
Company Profile
DUMMOND SERVICES LTD was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in LONDON. DUMMOND SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of households as employers of domestic personnel. This Private Limited Company has been operating for 6 years 7 months.
| Name | DUMMOND SERVICES LTD |
|---|---|
| Company number | 11274931 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
94 WILLESDEN LANE LONDON NW6 7TA |
|---|---|
| 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 Ayad Kathban Kasem Nationality: Swedish |
Dates: Thursday, March 19, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
|
| Mr Antonio Marcos Rui Loureiro Nationality: British |
Dates: Tuesday, March 17, 2020 - Monday, April 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ayad Kathban Kasem Nationality: Swedish |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Sajwan Mohammed Nationality: British |
Dates: Tuesday, February 4, 2020 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Sabah Mahmoud Zawani Nationality: British |
Dates: Saturday, January 18, 2020 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
|
| Iraqi Judiciary Willesden Lane, NW6 7TA |
Dates: Saturday, January 18, 2020 - Monday, January 2, 2023
ownership of shares 50 to 75 percent
|
| Ahab Bdaiwi Great Western Road, W2 5UG |
Dates: Sunday, December 16, 2018 - Wednesday, March 18, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hassan Abdul Hadi Hammoudi Nationality: English |
Dates: Monday, March 26, 2018 - Friday, October 19, 2018
significant influence or control
|
| Advancin 2 Ltd 10 Courtenay Road, HA9 7ND |
Dates: Monday, March 26, 2018 - Wednesday, September 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-665 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUMMOND SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUMMOND SERVICES LTD | 26 Mar 2018 |