ARLETA INVESTAMENT ONE LIMITED
3 UNION COURT, ELMFIELD WAY, LONDON W9 3UL- Active
- Private Limited Company
- Company No. 11306549
- Last Updated: 01 Mar 2024
Company Profile
ARLETA INVESTAMENT ONE LIMITED was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in LONDON. ARLETA INVESTAMENT ONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 3 days.
| Name | ARLETA INVESTAMENT ONE LIMITED |
|---|---|
| Company number | 11306549 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 UNION COURT ELMFIELD WAY LONDON W9 3UL |
|---|---|
| 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 |
|---|---|
| Mrs Arleta Yousef Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Jalal Yousef Nationality: British |
Dates: Thursday, July 30, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Arleta Yousef Nationality: British |
Dates: Thursday, April 12, 2018 - Tuesday, July 14, 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARLETA INVESTAMENT ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARLETA INVESTAMENT ONE LIMITED | 12 Apr 2018 |