SA1 WATERFRONT APARTMENTS LTD
72 PENTYLA BAGLAN ROAD, BAGLAN, PORT TALBOT SA12 8AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12152440
- Last Updated: 01 Mar 2024
Company Profile
SA1 WATERFRONT APARTMENTS LTD was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in PORT TALBOT. SA1 WATERFRONT APARTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 5 years 2 months and 8 days.
| Name | SA1 WATERFRONT APARTMENTS LTD |
|---|---|
| Company number | 12152440 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 PENTYLA BAGLAN ROAD BAGLAN PORT TALBOT SA12 8AD |
|---|---|
| Country Of Origin | WALES |
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 Makki Al-Khafaji Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamed Arson Nationality: Iraqi |
Dates: Monday, June 14, 2021 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohammad Mirsayar Barkoosaraei Nationality: Iranian |
Dates: Monday, August 12, 2019 - Wednesday, June 30, 2021
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 August |
| Next annual accounts due | 31 May 2022, (-873 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SA1 WATERFRONT APARTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SA1 WATERFRONT APARTMENTS LTD | 12 Aug 2019 |