DHULMAAL GROUP COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dhulmaal Group Company Limited. The company was founded 5 years ago and was given the registration number 11998588. The firm's registered office is in LONDON. You can find them at 14 Oakleigh Close, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | DHULMAAL GROUP COMPANY LIMITED |
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| Company Number | : | 11998588 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 16 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 14 Oakleigh Close, London, United Kingdom, N20 0RT |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12a, Albert Terrace, Milton Avenue, London, United Kingdom, NW10 8PN | Director | 16 May 2019 | Active |
| Flat 6 Abingdon Mansion, Abingdon Road, London, United Kingdom, W8 6AD | Director | 16 May 2019 | Active |
| 14, Oakleigh Close, London, United Kingdom, N20 0RT | Director | 16 May 2019 | Active |
People with Significant Control
| Mr Hassan Chalhoub |
| Notified on | : | 16 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 6 Abingdon Mansion, Abingdon Road, London, United Kingdom, W8 6AD |
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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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| Mr Mohamed Abdalla Salim |
| Notified on | : | 16 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Oakleigh Close, London, United Kingdom, N20 0RT |
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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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| Mrs Halino Sharif Mohamed Ahmed |
| Notified on | : | 16 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12a, Albert Terrace, Milton Avenue, London, United Kingdom, NW10 8PN |
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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 (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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-16 | Incorporation | Incorporation company. | Download |