Alargan International Real Estate UK Limited

Company Registration Number: 06221177

Company registered in England and Wales

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Alargan International Real Estate UK Limited is a Private Company Limited by Shares first registered on 20 April 2007. Its current registered address is in London.

Registered Address

71 FLOOR 8
QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4AY

There are 255 companies currently registered at this postcode, including this one.

All companies at EC4V 4AY

Registration Data

Company Number

06221177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £1£0£0£1£1
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

  • ALARGAN PARTNERS UK LIMITED, active until 15 June 2007
  • WB CO (1410) LIMITED, active until 17 May 2007

Company Officers

  • BREAMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2007

     

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • AL MASHAAN, Khaled Khudair

    Director

    Appointed on 22 May 2007

     

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: May 1962

    Qurtoba,Block 3, Street 1, Number 22
    Area 4
    Kuwait
    FOREIGN
    Kuwait

  • AL SAQQAF, Mohammed Ahmad

    Director

    Appointed on 22 May 2007

    Resigned on 31 December 2010

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: January 1965

    Yarmouk, Block3, Street 3, Number 33
    Kuwait
    FOREIGN
    Kuwait

  • BREAMS CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 20 April 2007

    Resigned on 22 May 2007

    52 Bedford Row
    London
    WC1R 4LR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 71 Floor 8 Queen Victoria Street London EC4V 4AY on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DWYYLL. Transaction: MzE1NTYxNTI0NGFkaXF6a2N4.

  2. 22 August 2016 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWYZVS. Transaction: MzE1NTYxNTU4NmFkaXF6a2N4.

  3. 22 August 2016 Secretary's details changed for Breams Secretaries Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWYYY3. Transaction: MzE1NTYxNTMxN2FkaXF6a2N4.

  4. 22 August 2016 Secretary's details changed for Breams Secretaries Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWXZ3U. Transaction: MzE1NTYwNTQ5NmFkaXF6a2N4.

  5. 22 August 2016 Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWXUPC. Transaction: MzE1NTYwNDI0OGFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWWD76. Transaction: MzE1NTU4ODY4NWFkaXF6a2N4.

  7. 11 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCXLN. Transaction: MzE0ODI4MzExNWFkaXF6a2N4.

  8. 20 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YZYMFT. Transaction: MzE0MDA4MTgyNGFkaXF6a2N4.

  9. 24 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46176IH. Transaction: MzEyMTg2ODU0NmFkaXF6a2N4.

  10. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL9C5V. Transaction: MzExNTg3MzgyM2FkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYPP4. Transaction: MzA5OTE3Njc3MGFkaXF6a2N4.

  12. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MX7T5. Transaction: MzA5MzYwNDgwNWFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X270UK03. Transaction: MzA3Njk0NTkxMGFkaXF6a2N4.

  14. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209L3W1. Transaction: MzA3MTQ1Nzc0NGFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X183C8M2. Transaction: MzA1Njg3ODAzOWFkaXF6a2N4.

  16. 10 February 2012 Termination of appointment of Mohammed Al Saqqaf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FBRM8. Transaction: MzA1MjIyNTk4OGFkaXF6a2N4.

  17. 8 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12A4LUZ. Transaction: MzA1MjA4ODcyNGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFAP7THS. Transaction: MzAzNjA1MjE5MWFkaXF6a2N4.

  19. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMPH4R9T. Transaction: MzAzMTM5NTc0NGFkaXF6a2N4.

  20. 2 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XH1B1KHS. Transaction: MzAxNjY5OTYxMGFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Mohammed Ahmad Al Saqqaf on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XH1B0KHR. Transaction: MzAxNjY5OTUxMmFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Khaled Khudair Al Mashaan on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XH1AZKHP. Transaction: MzAxNjY5OTUxMGFkaXF6a2N4.

  23. 1 June 2010 Secretary's details changed for Breams Registrars and Nominees Limited on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XH1AYKHO. Transaction: MzAxNjY5OTUwOWFkaXF6a2N4.

  24. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYVA7H2Q. Transaction: MzAwODIzMTU1MGFkaXF6a2N4.

  25. 26 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG80AA6B. Transaction: MjAzMzcxMTY4N2FkaXF6a2N4.

  26. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRLL97GQ. Transaction: MjAyNTk4NzAyM2FkaXF6a2N4.

  27. 16 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BV8ZR2. Transaction: MjAwNTU2ODkyOGFkaXF6a2N4.

  28. 15 June 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTI2NzY1M2FkaXF6a2N4.

  29. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyOTI3NGFkaXF6a2N4.

  30. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNTA0NmFkaXF6a2N4.

  31. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2ODI0OGFkaXF6a2N4.

  32. 17 May 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDE2ODIxN2FkaXF6a2N4.

  33. 20 April 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODgyNDMyN2FkaXF6a2N4.

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