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ALBAKER HOLDING LIMITED

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

This company is commonly known as Albaker Holding Limited. The company was founded 7 years ago and was given the registration number 11211761. The firm's registered office is in LONDON. You can find them at 55 Blandford Street, 3rd Floor, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALBAKER HOLDING LIMITED
Company Number:11211761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:55 Blandford Street, 3rd Floor, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director06 December 2019Active
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director22 February 2022Active
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director22 February 2022Active
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director22 February 2022Active
Second Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU

Director19 February 2018Active
Second Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU

Director01 April 2019Active

People with Significant Control

Mr Faizal Ismail Ibrahim
Notified on:23 February 2022
Status:Active
Date of birth:October 1975
Nationality:South African
Country of residence:England
Address:55, Blandford Street, London, England, W1U 7HW
Nature of control:
  • Significant influence or control
Mr Aristides Dos Reis Quintad D'Costa
Notified on:01 April 2019
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:55, Blandford Street, London, England, W1U 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nadir Ismail Ali
Notified on:19 February 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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