DUBAISSI ESTATES LLP
71 ANEURIN WAY, SKETTY, SWANSEA SA2 8NP- Active
- Limited Liability Partnership
- Company No. OC415291
- Last Updated: 01 Mar 2024
Company Profile
DUBAISSI ESTATES LLP was incorporated on Friday, December 30, 2016 as a Limited Liability Partnership with registered address in SWANSEA. DUBAISSI ESTATES LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 10 months and 13 days.
| Name | DUBAISSI ESTATES LLP |
|---|---|
| Company number | OC415291 |
| Company type | Limited Liability Partnership |
| Incorporation date | 30 Dec 2016 |
| Status | Active |
Address
| Registered Address |
71 ANEURIN WAY SKETTY SWANSEA SA2 8NP |
|---|---|
| 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 |
|---|---|
| Mrs Alia Mutlak Nasir Al-Kassab Nationality: British |
Dates: Saturday, December 11, 2021 - present
significant influence or control limited liability partnership
|
| Dr Alaa Majid Ali Dubaissi Nationality: British |
Dates: Friday, December 30, 2016 - Saturday, December 11, 2021
significant influence or control limited liability partnership
|
| Scott Geisinger Nationality: American |
Dates: Friday, December 30, 2016 - Friday, December 30, 2016
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Formations No 70 Ltd 11 Leadenhall Street, EC3V 1LP |
Dates: Friday, December 30, 2016 - Friday, December 30, 2016
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (53 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUBAISSI ESTATES LLP.
Previous Names
| Name | Change Date |
|---|---|
| DUBAISSI ESTATES LLP | 30 Dec 2016 |
| FORMATIONS NO 242 LLP | 26 May 2017 |