ALBAKER HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBAKER HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBAKER HOLDING LIMITED was incorporated 6 years ago on 19/02/2018 and has the registered number: 11211761. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ALBAKER HOLDING LIMITED was incorporated 6 years ago on 19/02/2018 and has the registered number: 11211761. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ALBAKER HOLDING LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
55 BLANDFORD STREET
LONDON
W1U 7HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMITHA ISMAIL | Aug 1990 | South African | Director | 2022-02-22 | CURRENT |
MR MOHAMMED ISMAIL | Feb 2003 | South African | Director | 2022-02-22 | CURRENT |
MR FAIZAL ISMAIL IBRAHIM | Oct 1975 | British | Director | 2022-02-22 | CURRENT |
MR ARISTIDES DOS REIS QUINTAO D'COSTA | Jan 1952 | British | Director | 2019-12-06 | CURRENT |
MR NADIR ISMAIL ALI | Aug 1983 | British | Director | 2018-02-19 UNTIL 2019-04-01 | RESIGNED |
MS REETU JERATH | Feb 1986 | British | Director | 2019-04-01 UNTIL 2020-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Faizal Ismail Ibrahim | 2022-02-23 | 10/1975 | London | Significant influence or control |
Mr Aristides Dos Reis Quintad D'Costa | 2019-04-01 - 2022-02-23 | 1/1952 | London | Ownership of shares 75 to 100 percent |
Mr Nadir Ismail Ali | 2018-02-19 - 2019-11-28 | 8/1983 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALBAKER HOLDING LIMITED | 2023-12-01 | 28-02-2023 | £1 Cash £1 equity |
Dormant Company Accounts - ALBAKER HOLDING LIMITED | 2022-11-24 | 28-02-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ALBAKER HOLDING LIMITED | 2021-11-17 | 28-02-2021 | £1 Cash £1 equity |
Dormant Company Accounts - ALBAKER HOLDING LIMITED | 2021-02-24 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - ALBAKER HOLDING LIMITED | 2019-11-19 | 28-02-2019 | £1 Cash £1 equity |