1508 LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

1508 LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
1508 LONDON LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068962. The accounts status is GROUP and accounts are next due on 30/09/2024.

1508 LONDON LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 HOWICK PLACE
LONDON
SW1P 1BB

This Company Originates in : United Kingdom
Previous trading names include:
TEMP TOP CO LIMITED (until 19/05/2010)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR SECRETARIES LONDON LIMITED Corporate Secretary 2013-02-25 CURRENT
MR SIRAJ AHMED MOHAMED DADABHOY Aug 1966 British Director 2015-07-02 CURRENT
MR FOUAD QEBLAWI Sep 1979 British Director 2009-12-03 UNTIL 2015-09-22 RESIGNED
FAYEEZA NAQVI Oct 1960 Pakistan Director 2011-11-05 UNTIL 2013-01-30 RESIGNED
MRS KERRY MARIA MCCLINTON-KING Oct 1975 British Director 2009-11-06 UNTIL 2010-04-13 RESIGNED
MRS KERRY MARIA MCCLINTON-KING Oct 1975 British Director 2010-04-21 UNTIL 2013-02-25 RESIGNED
MR MUHAMMAD RAFIQUE LAKHANI Dec 1962 Uae Director 2013-01-30 UNTIL 2017-04-06 RESIGNED
MISS ALEXANDRA BEATRICE DE BLONAY Dec 1973 British Director 2010-02-22 UNTIL 2012-01-26 RESIGNED
ALESSANDRO CELANO Jan 1975 Swiss Director 2011-11-05 UNTIL 2017-04-06 RESIGNED
MRS KERRY MARIA MCCLINTON-KING Secretary 2009-12-15 UNTIL 2010-04-13 RESIGNED
MRS KERRY MARIA MAJELLA MCCLINTON-KING Secretary 2010-04-21 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aion Investments 2017-04-05 - 2017-04-05 PO BOX 1312   Victoria, Mahe Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Saeed Ahmed Mohamed Dadabhoy 2017-04-05 9/1961 Dubai   Significant influence or control
Mr Siraj Ahmed Mohamed Dadabhoy 2016-11-01 8/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDENCE 23 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BY CIARA LONDON LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - 1508 LONDON LIMITED 2015-09-24 31-12-2014 £1,212,491 Cash £-1,878,076 equity
Abbreviated Company Accounts - 1508 LONDON LIMITED 2014-09-26 31-12-2013 £238,843 Cash £-2,528,051 equity

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