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ALANDUIN LTD

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

This company is commonly known as Alanduin Ltd. The company was founded 7 years ago and was given the registration number 10261876. The firm's registered office is in LONDON. You can find them at 6 Cambridge Court, 210 Shepherds Bush Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALANDUIN LTD
Company Number:10261876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Cambridge Court, 210 Shepherds Bush Road, London, England, W6 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cambridge Court, 210 Shepherds Bush Road, London, England, W6 7NJ

Director05 July 2016Active
6 Cambridge Court, 210 Shepherds Bush Road, London, England, W6 7NJ

Director06 February 2018Active

People with Significant Control

Mrs Megan Meshiea
Notified on:13 September 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:6 Cambridge Court, 210 Shepherds Bush Road, London, England, W6 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aziz Yousef Meshiea
Notified on:05 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 24/25 New Bond Street, Mayfair, United Kingdom, W1S 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aziz Yousef Meshiea
Notified on:05 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:6 Cambridge Court, 210 Shepherds Bush Road, London, England, W6 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-02Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-02-19Officers

Appoint person director company with name date.

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2017-11-21Accounts

Change account reference date company current extended.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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