Block 433
Bahrain
Secretary Name | Mr Minesh Surendra Patel |
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Status | Current |
Appointed | 29 February 2024(4 years, 1 month after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Correspondence Address | 1501 4 Merchant Square Harbet Road London W2 1AP |
Director Name | Mrs Alyaa Almatrook |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 27 January 2020(same day as company formation) |
Role | Finance Director |
Country of Residence | Bahrain |
Correspondence Address | Office 363, Building 105 59 Amwaj Islands, Blocj 257 10181 |
Registered Address | 1501 4 Merchant Square Harbet Road London W2 1AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 January 2024 (3 months ago) |
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Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
6 March 2024 | Appointment of Mr Minesh Surendra Patel as a secretary on 29 February 2024 (2 pages) |
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21 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
27 November 2023 | Notification of Almatrook Alyaa as a person with significant control on 10 May 2023 (2 pages) |
27 November 2023 | Notification of Hamad Isa as a person with significant control on 10 May 2023 (2 pages) |
27 November 2023 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 1501 4 Merchant Square Harbet Road London W2 1AP on 27 November 2023 (1 page) |
27 November 2023 | Withdrawal of a person with significant control statement on 27 November 2023 (2 pages) |
6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
20 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
7 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
2 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
12 May 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
8 April 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
20 July 2020 | Termination of appointment of Alyaa Almatrook as a director on 17 July 2020 (1 page) |
27 January 2020 | Incorporation
Statement of capital on 2020-01-27
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