BLUEROCK ASIA AFRICA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bluerock Asia Africa Ltd. The company was founded 4 years ago and was given the registration number 12931381. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | BLUEROCK ASIA AFRICA LTD |
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| Company Number | : | 12931381 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2020 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Fayyaz Khan |
| Notified on | : | 25 May 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United States |
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| Address | : | 7329, Carrie Ln, Deer Park, United States, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Faisal Fayyaz Khan |
| Notified on | : | 25 May 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1996 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Pakistan |
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| Address | : | F11/1, Safa Heights Ii, Islamabad, Pakistan, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Bluerock Asia Africa Ltd |
| Notified on | : | 28 April 2023 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 30, 30 N Gould St Ste R, Sheridan, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Wharton |
| Notified on | : | 18 October 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Arkan Hermes Ltd |
| Notified on | : | 06 October 2020 |
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| Status | : | Active |
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| Country of residence | : | Saudi Arabia |
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| Address | : | 27702, Ibn Faris Street, Riyadh, Saudi Arabia, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Bluerock Advisers Limited |
| Notified on | : | 06 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)