ITQAN ALBENAA LTD
34, MOUNT ROAD, MOUNT ROAD, HAYES UB3 3LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13506052
- Last Updated: 01 Mar 2024
Company Profile
ITQAN ALBENAA LTD was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in HAYES. ITQAN ALBENAA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | ITQAN ALBENAA LTD |
|---|---|
| Company number | 13506052 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34, MOUNT ROAD MOUNT ROAD HAYES UB3 3LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Faiad Alkhalf Nationality: Saudi Arabian |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, July 12, 2021 - Friday, October 28, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, July 12, 2021 - Friday, October 28, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITQAN ALBENAA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITQAN ALBENAA LTD | 12 Jul 2021 |
| THE NOOK.ERY LTD | 02 Nov 2022 |