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BAYT ALTAMWEEL ALDAWALI LTD

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

This company is commonly known as Bayt Altamweel Aldawali Ltd. The company was founded 10 years ago and was given the registration number 09525599. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, International House, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BAYT ALTAMWEEL ALDAWALI LTD
Company Number:09525599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66110 - Administration of financial markets
  • 70221 - Financial management

Office Address & Contact

Registered Address:24 Holborn Viaduct, International House, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a, Flat 6, West Ealing, London, England, W13 0SU

Director18 June 2021Active
24, Holborn Viaduct, International House, London, England, EC1A 2BN

Director02 April 2015Active
2, Chadwick Gardens, 6 Laurel Court, Uxbridge, England, UB8 1GU

Director06 July 2016Active
24, Holborn Viaduct, International House, London, England, EC1A 2BN

Director12 August 2020Active

People with Significant Control

Mr Muneer Alothman
Notified on:12 August 2020
Status:Active
Date of birth:April 1976
Nationality:Iraqi
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Khalaf
Notified on:30 June 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:336, Lansbury Drive, Hayes, United Kingdom, UB4 8SW
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 (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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