ONE BEAM LTD
7 STATION BUILDING, 10 UXBRIDGE ROAD, LONDON W5 3NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11944019
- Last Updated: 01 Nov 2021
Company Profile
ONE BEAM LTD was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in LONDON. ONE BEAM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 5 years 6 months and 6 days.
| Name | ONE BEAM LTD |
|---|---|
| Company number | 11944019 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 STATION BUILDING 10 UXBRIDGE ROAD LONDON W5 3NU |
|---|---|
| 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 Lawrence Al-Shaalan Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yasser Fathi Alkhouli Nationality: Saudi Arabian |
Dates: Friday, April 12, 2019 - Sunday, November 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 12 April 2021, (-1285 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE BEAM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE BEAM LTD | 12 Apr 2019 |
| LABBAIK MANAFIE LTD | 07 Dec 2020 |