ALBASEM UK LIMITED

11 PORTLAND ROAD, LONDON  SE25 4UF
  • Active
  • Private Limited Company
  • Company No. 14500206
  • Last Updated: 01 Mar 2024

Company Profile

ALBASEM UK LIMITED was incorporated on Tuesday, November 22, 2022 as a Private Limited Company with registered address in LONDON. ALBASEM UK LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 1 year 10 months and 27 days.

Name ALBASEM UK LIMITED
Company number 14500206
Company type Private Limited Company
Incorporation date 22 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 11 PORTLAND ROAD
LONDON
SE25 4UF
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 Gerald Hysenaj Nationality: British Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Christiane Zainotte Costa Lima Portela Ribeiro Nationality: Brazilian Dates: Tuesday, November 22, 2022 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Albano Giustineli Nationality: Italian Dates: Tuesday, November 22, 2022 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 22 August 2024, (-58 days left)
Latest accounts Not available
Next confirmation statement due 20 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALBASEM UK LIMITED.

Previous Names

Name Change Date
ALBASEM UK LIMITED 22 Nov 2022