This company is commonly known as Al Ghazi Limited. The company was founded 23 years ago and was given the registration number 04136444. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 387 Lincoln Road, Peterborough, Cambridgeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AL GHAZI LIMITED |
|---|---|---|
| Company Number | : | 04136444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 387 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 221 Cassiobury Drive, Watford, United Kingdom, WD17 3AN | Director | 24 July 2018 | Active |
| 12 Westmoreland Gardens, Peterborough, PE1 5HU | Secretary | 05 January 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 05 January 2001 | Active |
| 30 Thorpe Park Road, Peterborough, PE3 6LG | Director | 05 January 2001 | Active |
| 12 Westmoreland Gardens, Peterborough, PE1 5HU | Director | 05 January 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 05 January 2001 | Active |
| The Estate Of Hassan Damani | ||
| Notified on | : | 04 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Thorpe Park Road, Peterborough, United Kingdom, PE3 6LG |
| Nature of control | : |
|
| Mr Hassanali Mohamedali Damani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Thorpe Park Road, Peterborough, England, PE3 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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