CHAABI UK LIMITED
224 EDGWARE ROAD, LONDON W2 1DH- Active
- Private Limited Company
- Company No. 14394782
- Last Updated: 01 Mar 2024
Company Profile
CHAABI UK LIMITED was incorporated on Monday, October 3, 2022 as a Private Limited Company with registered address in LONDON. CHAABI UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 1 month and 11 days.
| Name | CHAABI UK LIMITED |
|---|---|
| Company number | 14394782 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
224 EDGWARE ROAD LONDON W2 1DH |
|---|---|
| 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 |
|---|---|
| Banque Chaabi Du Maroc Edgware Road, W2 1DH |
Dates: Monday, October 3, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 03 July 2024, (-134 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAABI UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAABI UK LIMITED | 03 Oct 2022 |