ALMAAS LONDON LIMITED
19 HATTON GARDEN, LONDON EC1N 8BA- Active
- Private Limited Company
- Company No. 12336120
- Last Updated: 06 Apr 2024
Company Profile
ALMAAS LONDON LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in LONDON. ALMAAS LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | ALMAAS LONDON LIMITED |
|---|---|
| Company number | 12336120 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 Mohamed Tahir Nationality: British |
Dates: Wednesday, November 27, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Arslan Rafiq Nationality: British |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Wajid Durrani Nationality: British |
Dates: Wednesday, November 27, 2019 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 July 2024 |
| Last confirmation statement dated | 02 July 2023 |
Mortgages
No mortgages have been registered against ALMAAS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALMAAS LONDON LIMITED | 27 Nov 2019 |