AL MINA CONSTRUCTION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Mina Construction Services Ltd. The company was founded 8 years ago and was given the registration number 09739257. The firm's registered office is in LONDON. You can find them at 16 Woodstock Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	AL MINA CONSTRUCTION SERVICES LTD
Company Number	:	09739257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2015
End of financial year	:	31 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	16 Woodstock Street, London, England, W1C 2AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Woodstock Street, London, England, W1C 2AH	Director	17 December 2020	Active
203-205, The Vale, London, England, W3 7QS	Secretary	12 September 2017	Active
33, Queen Street, London, England, EC4R 1AP	Secretary	04 September 2018	Active
33, Queen Street, London, England, EC4R 1AP	Secretary	13 June 2018	Active
16, Woodstock Street, London, England, W1C 2AH	Director	11 January 2020	Active
3, Mill Row, London, United Kingdom, N1 5RL	Director	01 February 2017	Active
71, Stanley Gardens, London, England, W3 7RZ	Director	14 January 2021	Active
16, Woodstock Street, London, England, W1C 2AH	Director	02 January 2020	Active
71 Gregory House, Stanley Gardens, London, United Kingdom, W3 7RZ	Director	06 April 2017	Active
16, Woodstock Street, London, England, W1C 2AH	Director	22 September 2019	Active
16, Woodstock Street, Mayfair, London, England, W1C 2AH	Director	13 November 2017	Active
16, Woodstock Street, London, England, W1C 2AH	Director	06 January 2020	Active
16, Woodstock Street, Mayfair, London, England, W1C 2AH	Director	15 December 2019	Active
16, Woodstock Street, London, England, W1C 2AH	Director	12 October 2020	Active
16, Woodstock Street, London, England, W1C 2AH	Director	08 January 2019	Active
16, Woodstock Street, London, England, W1C 2AH	Director	17 December 2020	Active
33, Queen Street, London, England, EC4R 1AP	Director	16 June 2017	Active
Mais 1 (Bst & Grd), 2 Grosvenor Gardens, London, England, NW2 4QP	Director	09 May 2016	Active
33, Sandringham Road, London, England, NW2 5EP	Director	27 January 2017	Active
Mais 1 (Bst & Grd), 2 Grosvenor Gardens, London, United Kingdom, NW2 4QP	Director	19 August 2015	Active

People with Significant Control

Mr Mohamed Ali Abbas Rasool
Notified on	:	17 December 2020
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Country of residence	:	England
Address	:	16, Woodstock Street, London, England, W1C 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Olivier Jean Dominique Laporte
Notified on	:	18 January 2020
Status	:	Active
Date of birth	:	October 1978
Nationality	:	French
Country of residence	:	England
Address	:	16, Woodstock Street, London, England, W1C 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Alderik Reinout Hemmo Bleeker
Notified on	:	12 January 2020
Status	:	Active
Date of birth	:	October 1978
Nationality	:	Dutch
Country of residence	:	England
Address	:	16, Woodstock Street, London, England, W1C 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Cesar Augusto Abril Murillo
Notified on	:	11 January 2020
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Spanish
Country of residence	:	England
Address	:	16, Woodstock Street, London, England, W1C 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Amine Lattrag
Notified on	:	08 January 2019
Status	:	Active
Date of birth	:	July 1977
Nationality	:	Belgian
Country of residence	:	England
Address	:	16, Woodstock Street, London, England, W1C 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Motib Mhawish Al-Mhaflaeh
Notified on	:	30 August 2018
Status	:	Active
Date of birth	:	October 1964
Nationality	:	Omani
Country of residence	:	England
Address	:	33, Queen Street, London, England, EC4R 1AP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

Mr Ali Kathem Al-Malki
Notified on	:	07 April 2017
Status	:	Active
Date of birth	:	October 1973
Nationality	:	Iraqi
Country of residence	:	England
Address	:	71, Stanley Gardens, London, England, W3 7RZ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

Mr Ridha Jabbar Ridha Al-Dalawi
Notified on	:	10 March 2017
Status	:	Active
Date of birth	:	March 1983
Nationality	:	Iraqi
Country of residence	:	United Kingdom
Address	:	3, Mill Row, London, United Kingdom, N1 5RL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Ali Tahan
Notified on	:	09 May 2016
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	England
Address	:	Office 1 & 2 ,203, The Vale, London, England, W3 7QS
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-24	Gazette	Gazette dissolved compulsory.	Download
2021-10-30	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-10-19	Gazette	Gazette notice compulsory.	Download
2021-06-28	Officers	Appoint person director company with name date.	Download
2021-06-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-28	Officers	Termination director company with name termination date.	Download
2021-02-18	Confirmation statement	Confirmation statement with updates.	Download
2021-02-18	Persons with significant control	Notification of a person with significant control.	Download
2021-02-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-18	Officers	Termination director company with name termination date.	Download
2021-02-18	Officers	Termination director company with name termination date.	Download
2021-02-10	Officers	Appoint person director company with name date.	Download
2021-01-27	Officers	Appoint person director company with name date.	Download
2020-12-01	Confirmation statement	Confirmation statement with updates.	Download
2020-12-01	Officers	Termination director company with name termination date.	Download
2020-12-01	Officers	Appoint person director company with name date.	Download
2020-12-01	Persons with significant control	Notification of a person with significant control.	Download
2020-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-29	Confirmation statement	Confirmation statement with updates.	Download
2020-10-29	Officers	Termination director company with name termination date.	Download
2020-10-29	Officers	Appoint person director company with name date.	Download
2020-10-29	Persons with significant control	Notification of a person with significant control.	Download
2020-10-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-09	Change of name	Certificate change of name company.	Download
2020-09-16	Confirmation statement	Confirmation statement with updates.	Download