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 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
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)
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 |
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 |