Arab Investments Limited

Company Name	Arab Investments Limited
Directors	Khalid Mohammed Affara and Tariq Mohammed Affara
Company Status	Active
Company Number	01671921
Category	Private Limited Company
Incorporation Date	14 October 1982(41 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Khalid Mohammed Affara
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Campbell Court London SW7 4PD

Director Name	Mr Tariq Mohammed Affara
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(12 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 Campbell Court Gloucester Road London SW7 4PD

Secretary Name	Khalid Mohammed Affara
Nationality	British
Status	Current
Appointed	01 January 2004(21 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	44 Campbell Court London SW7 4PD

Director Name	Afra Affara
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(9 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 68 Campbell Court Gloucester Road London SW7 4PD

Director Name	Fadwa Cevahir Affara
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Company Director
Correspondence Address	68 Campbell Court Queensgate Gardens London SW7 4PD

Director Name	Mona Affara
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(9 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	68 Campbell Court London SW7 4PD

Director Name	Mohammed Saleh Affara
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(9 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 01 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Campbell Court Gloucester Road London SW7 4PD

Director Name	Mr Tariq Mohammed Affara
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 Campbell Court Gloucester Road London SW7 4PD

Secretary Name	Reginald Charles Lewis Rowe
Nationality	British
Status	Resigned
Appointed	24 November 1991(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	59 Winton Avenue London N11 2AR

Director Name	Dr Fatima Mohammed Affara
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(9 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Campbell Court Gloucester Road London SW7 4PB

Secretary Name	Dr Fatima Mohammed Affara
Nationality	British
Status	Resigned
Appointed	19 June 1996(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Campbell Court Gloucester Road London SW7 4PB

Contact

Website	www.arabinvestments.com

Location

Registered Address	11 Berkeley Street London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mohammed Saleh Affara 50.00% Ordinary
1 at £1	Mona Affara 50.00% Ordinary

Financials

Year	2014
Net Worth	£814,984
Cash	£243,213
Current Liabilities	£31,706

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

28 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
21 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
4 December 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
3 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 June 2015	Registered office address changed from Management Office, Campbell Court, Gloucester Road London SW7 4PD to 11 Berkeley Street London W1J 8DS on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Management Office, Campbell Court, Gloucester Road London SW7 4PD to 11 Berkeley Street London W1J 8DS on 16 June 2015 (1 page)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
18 September 2014	Termination of appointment of Mohammed Saleh Affara as a director on 1 September 2014 (1 page)
18 September 2014	Termination of appointment of Mohammed Saleh Affara as a director on 1 September 2014 (1 page)
18 September 2014	Termination of appointment of Mohammed Saleh Affara as a director on 1 September 2014 (1 page)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (7 pages)
25 November 2013	Register(s) moved to registered office address (1 page)
25 November 2013	Register(s) moved to registered office address (1 page)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
24 November 2009	Director's details changed for Tariq Affara on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Tariq Affara on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Tariq Affara on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Khalid Mohammed Affara on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Khalid Mohammed Affara on 1 October 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Khalid Mohammed Affara on 1 October 2009 (2 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
10 December 2008	Return made up to 24/11/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 24/11/07; full list of members (3 pages)
5 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 December 2006	Return made up to 24/11/06; full list of members (3 pages)
18 December 2006	Return made up to 24/11/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
8 December 2005	Registered office changed on 08/12/05 from: management office campbell court gloucester road london SW7 4PD (1 page)
8 December 2005	Return made up to 24/11/05; full list of members (3 pages)
8 December 2005	Return made up to 24/11/05; full list of members (3 pages)
8 December 2005	Registered office changed on 08/12/05 from: management office campbell court gloucester road london SW7 4PD (1 page)
6 December 2004	Full accounts made up to 31 March 2004 (11 pages)
6 December 2004	Full accounts made up to 31 March 2004 (11 pages)
2 December 2004	Return made up to 24/11/04; full list of members (8 pages)
2 December 2004	Return made up to 24/11/04; full list of members (8 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Return made up to 24/11/02; full list of members (8 pages)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2002	Return made up to 24/11/02; full list of members (8 pages)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 March 2000 (11 pages)
17 May 2001	Full accounts made up to 31 March 2000 (11 pages)
10 December 2000	Return made up to 24/11/00; full list of members (8 pages)
10 December 2000	Return made up to 24/11/00; full list of members (8 pages)
20 December 1999	Return made up to 24/11/99; full list of members (8 pages)
20 December 1999	Return made up to 24/11/99; full list of members (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (13 pages)
30 November 1999	Full accounts made up to 31 March 1999 (13 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
22 December 1998	Return made up to 24/11/98; no change of members (6 pages)
22 December 1998	Return made up to 24/11/98; no change of members (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
1 December 1997	Return made up to 24/11/97; full list of members (8 pages)
1 December 1997	Return made up to 24/11/97; full list of members (8 pages)
9 May 1997	Company name changed arab investment & trading compan y LIMITED\certificate issued on 12/05/97 (2 pages)
9 May 1997	Company name changed arab investment & trading compan y LIMITED\certificate issued on 12/05/97 (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: suites 1418/19 sheraton heathrow hotel west drayton middlesex UB7 ohj (1 page)
8 May 1997	Registered office changed on 08/05/97 from: suites 1418/19 sheraton heathrow hotel west drayton middlesex UB7 ohj (1 page)
17 December 1996	Return made up to 24/11/96; no change of members (6 pages)
17 December 1996	Return made up to 24/11/96; no change of members (6 pages)
15 October 1996	Full accounts made up to 31 March 1996 (14 pages)
15 October 1996	Full accounts made up to 31 March 1996 (14 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Secretary resigned (1 page)
21 July 1996	New secretary appointed (2 pages)
14 December 1995	Return made up to 24/11/95; full list of members (10 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Return made up to 24/11/95; full list of members (10 pages)
14 December 1995	New director appointed (2 pages)
24 August 1995	Full accounts made up to 31 March 1995 (11 pages)
24 August 1995	Full accounts made up to 31 March 1995 (11 pages)
30 November 1994	Return made up to 24/11/94; no change of members 363(288) ‐ Director resigned (6 pages)
30 November 1994	Return made up to 24/11/94; no change of members 363(288) ‐ Director resigned (6 pages)
30 November 1994	Director resigned (2 pages)
30 November 1994	Director resigned (2 pages)
9 January 1994	Return made up to 24/11/93; full list of members (8 pages)
9 January 1994	Return made up to 24/11/93; full list of members (8 pages)
2 December 1992	New director appointed (2 pages)
2 December 1992	Return made up to 24/11/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1992	Return made up to 24/11/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1992	New director appointed (2 pages)
19 December 1991	Return made up to 24/11/91; no change of members (7 pages)
19 December 1991	Return made up to 24/11/91; no change of members (7 pages)
19 December 1991	New director appointed (2 pages)
19 December 1991	New director appointed (2 pages)
29 November 1990	Return made up to 24/11/90; full list of members (6 pages)
29 November 1990	Return made up to 24/11/90; full list of members (6 pages)
4 January 1990	New director appointed (2 pages)
4 January 1990	New director appointed (2 pages)
13 September 1988	Return made up to 28/05/88; full list of members (4 pages)
13 September 1988	Return made up to 28/05/88; full list of members (4 pages)
16 May 1987	New director appointed (2 pages)
16 May 1987	New director appointed (2 pages)
7 February 1987	Registered office changed on 07/02/87 from: 4 tilney street london W1Y 5LE (1 page)
7 February 1987	Registered office changed on 07/02/87 from: 4 tilney street london W1Y 5LE (1 page)
6 August 1986	Return made up to 12/06/86; full list of members (3 pages)
6 August 1986	Return made up to 12/06/86; full list of members (3 pages)
25 May 1983	Company name changed\certificate issued on 25/05/83 (2 pages)
25 May 1983	Company name changed\certificate issued on 25/05/83 (2 pages)
14 October 1982	Incorporation (15 pages)
14 October 1982	Certificate of incorporation (1 page)
14 October 1982	Incorporation (15 pages)
14 October 1982	Certificate of incorporation (1 page)

Arab Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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