ALFALCON LTD
222 WARREN HOUSE BECKFORD CLOSE, WARWICK ROAD, KENSINGTON W14 8TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11745847
- Last Updated: 01 Jul 2022
Company Profile
ALFALCON LTD was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in KENSINGTON. ALFALCON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 5 years 10 months and 13 days.
| Name | ALFALCON LTD |
|---|---|
| Company number | 11745847 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
222 WARREN HOUSE BECKFORD CLOSE WARWICK ROAD KENSINGTON W14 8TR |
|---|---|
| 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 Ali Sam Nationality: Kuwaiti |
Dates: Monday, June 27, 2022 - 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 Rashid Almarzoq Nationality: British |
Dates: Tuesday, December 1, 2020 - Tuesday, January 5, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Fahad Almarzoq Nationality: British |
Dates: Thursday, August 1, 2019 - Sunday, January 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mrs Hanan Dashti Nationality: Kuwaiti |
Dates: Wednesday, January 2, 2019 - Thursday, August 1, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-746 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFALCON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALFALCON LTD | 02 Jan 2019 |
| HANAN DESHTI SALON LIMITED | 09 Jan 2019 |
| HANAN DASHTI SALON LIMITED | 10 Jan 2020 |