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Ali Nawab Limited, PE25 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALI NAWAB LIMITED

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

This company is commonly known as Ali Nawab Limited. The company was founded 6 years ago and was given the registration number 11139773. The firm's registered office is in SKEGNESS. You can find them at 8-10 Drummond Road, , Skegness, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALI NAWAB LIMITED
Company Number:11139773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8-10 Drummond Road, Skegness, England, PE25 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8/10, Drummond Road, Skegness, England, PE25 3EB

Director18 May 2023Active
8/10, Drummond Road, Skegness, England, PE25 3EB

Director20 August 2020Active
46, Maryport Road, Luton, England, LU4 8EA

Director05 April 2018Active
8/10, Drummond Road, Skegness, England, PE25 3EB

Director20 August 2020Active
8-10, Drummond Road, Skegness, England, PE25 3EB

Director01 September 2018Active
8-10, Drummond Road, Skegness, England, PE25 3EB

Director09 January 2018Active
46, Maryport Road, Luton, England, LU4 8EA

Director06 April 2019Active

People with Significant Control

Mrs Shazia Gulzar
Notified on:18 June 2024
Status:Active
Date of birth:December 1978
Nationality:Pakistani
Country of residence:England
Address:23-27, King Street, Luton, England, LU1 2DW
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
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ali Noor
Notified on:14 June 2024
Status:Active
Date of birth:April 2007
Nationality:British
Country of residence:England
Address:23-27, King Street, Luton, England, LU1 2DW
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
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Naseem Gulfraz
Notified on:01 January 2024
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:23-27, King Street, Luton, England, LU1 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Shazia Gulzar
Notified on:18 May 2023
Status:Active
Date of birth:December 1978
Nationality:Pakistani
Country of residence:England
Address:23-27, King Street, Luton, England, LU1 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Azmat Saeed Naib
Notified on:20 December 2022
Status:Active
Date of birth:July 1963
Nationality:Pakistani
Country of residence:England
Address:8-10, Drummond Road, Skegness, England, PE25 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shazia Gulzar
Notified on:20 August 2020
Status:Active
Date of birth:December 1978
Nationality:Pakistani
Country of residence:England
Address:8-10, Drummond Road, Skegness, England, PE25 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhamed Arif
Notified on:20 August 2020
Status:Active
Date of birth:November 1972
Nationality:Brazilian
Country of residence:England
Address:8/10, Drummond Road, Skegness, England, PE25 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Nasreen Noor
Notified on:06 April 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:46, Maryport Road, Luton, England, LU4 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shakeel Gulfraz
Notified on:01 June 2018
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:8-10, Drummond Road, Skegness, England, PE25 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Shazia Gulzar
Notified on:09 January 2018
Status:Active
Date of birth:December 1978
Nationality:Pakistani
Country of residence:England
Address:8-10, Drummond Road, Skegness, England, PE25 3EB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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