| Company Name | Noreen Ltd |
|---|---|
| Director | Hamad Isa |
| Company Status | Active |
| Company Number | 12426458 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2020(4 years, 3 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 Hamad Isa |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Bahraini |
| Status | Current |
| Appointed | 27 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahrain |
| Correspondence Address | 136 83 Jeblat Hibshi Block 433 Bahrain |
| Secretary Name | Mr Minesh Surendra Patel |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | 1501 4 Merchant Square Harbet Road London W2 1AP |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 March 2024 | Appointment of Mr Minesh Surendra Patel as a secretary on 29 February 2024 (2 pages) |
|---|---|
| 21 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
| 27 November 2023 | Notification of Hamad Isa as a person with significant control on 10 May 2023 (2 pages) |
| 27 November 2023 | Notification of Almatrook Alyaa 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 (7 pages) |
| 23 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 (8 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 (8 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
|