| Company Name | London Villas & Apartments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07566256 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
| Dissolution Date | 12 April 2022 (2 years 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 Mohd Rashid Al-Hajri |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Qatari |
| Status | Closed |
| Appointed | 17 March 2015(4 years after company formation) |
| Appointment Duration | 7 years (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | Qatar |
| Correspondence Address | 14 Woronzow Road London NW8 6QE |
| Secretary Name | Miss Areege Shareef |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2011(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 June 2011) |
| Role | Company Director |
| Correspondence Address | 86 Park Street London W1K 6NL |
| Director Name | Mr Abdulaziz Eshaq |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 24 June 2011(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 May 2014) |
| Role | Businessman |
| Country of Residence | Kuwait |
| Correspondence Address | Block 1 Harim Bin Sanam Street House 24 Kuwait |
| Director Name | Ms Areege Shareef |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Street London W1K 6NL |
Contact
| Website | lvapartments.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74996790 |
| Telephone region | London |
Location
| Registered Address | 14 Woronzow Road London NW8 6QE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Abdulaziz Eshaq 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Mohd Rashid Al-hajri 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,493 |
| Current Liabilities | £698 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 1 February 2016 | Registered office address changed from 4 st. Catherines Mews London SW3 2PX to 14 Woronzow Road London NW8 6QE on 1 February 2016 (1 page) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of a director (1 page) |
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Appointment of Mr Mohd Rashid Al-Hajri as a director on 17 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Areege Shareef as a director on 17 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 4 St. Catherines Mews London SW3 2PX England to 4 St. Catherines Mews London SW3 2PX on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 86 Park Street London W1K 6NL to 4 St. Catherines Mews London SW3 2PX on 18 March 2015 (1 page) |
| 23 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 30 May 2014 | Termination of appointment of Abdulaziz Eshaq as a director (1 page) |
| 30 May 2014 | Appointment of Ms Areege Shareef as a director (2 pages) |
| 28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Termination of appointment of Areege Shareef as a director (1 page) |
| 24 June 2011 | Termination of appointment of Areege Shareef as a secretary (1 page) |
| 24 June 2011 | Appointment of Mr Abdulaziz Eshaq as a director (2 pages) |
| 28 March 2011 | Appointment of Miss Areege Shareef as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Abdulaziz Eshaq as a director (1 page) |
| 18 March 2011 | Appointment of Miss Areege Shareef as a secretary (1 page) |
| 16 March 2011 | Incorporation
|