| Company Name | ARAK Investment Limited |
|---|---|
| Director | Raja Al-Khatib |
| Company Status | Active |
| Company Number | 08707586 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Raja Al-Khatib |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Christophe Jean Morand Pflieger |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 September 2013(3 days after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Website | www.manifestglobal.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76921706 |
| Telephone region | London |
Location
| Registered Address | 41 Marina Point Lensbury Avenue London SW6 2GX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Raja Al-khatib 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,406 |
| Cash | £1,695 |
| Current Liabilities | £425,589 |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 September |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 25 October 2013 | Delivered on: 5 November 2013 Persons entitled: Mhs Finance Limited Classification: A registered charge Particulars: F/H property land and buildings at and k/a coopers cask 50 bower lane maidstone kent t/no.K278891. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 18 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 16 September 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 27 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 May 2018 | Satisfaction of charge 087075860001 in full (4 pages) |
| 16 November 2017 | Director's details changed for Mr Christophe Jean Morand Pflieger on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Ms Raja Al-Khatib on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Ms Raja Al-Khatib on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Ms Raja Al-Khatib as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Ms Raja Al-Khatib as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Christophe Jean Morand Pflieger on 16 November 2017 (2 pages) |
| 25 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 October 2015 | Director's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Christophe Jean Morand Pflieger on 1 September 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 5 November 2013 | Registration of charge 087075860001 (41 pages) |
| 5 November 2013 | Registration of charge 087075860001 (41 pages) |
| 30 September 2013 | Appointment of Mr. Christophe Jean Morand Pflieger as a director (2 pages) |
| 30 September 2013 | Appointment of Mr. Christophe Jean Morand Pflieger as a director (2 pages) |
| 30 September 2013 | Registered office address changed from C/O Raja Al-Khatib 41 Marina Point 41 Manrina Point London SW6 2GX United Kingdom on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from C/O Raja Al-Khatib 41 Marina Point 41 Manrina Point London SW6 2GX United Kingdom on 30 September 2013 (1 page) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|