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DUMMOND SERVICES LTD

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

This company is commonly known as Dummond Services Ltd. The company was founded 7 years ago and was given the registration number 11274931. The firm's registered office is in LONDON. You can find them at 94 Willesden Lane, , London, . This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:DUMMOND SERVICES LTD
Company Number:11274931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:94 Willesden Lane, London, England, NW6 7TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, South Road, Edgware, England, HA8 0AW

Director10 April 2019Active
18, South Road, Edgware, England, HA8 0AW

Director02 March 2019Active
94, Willesden Lane, London, England, NW6 7TA

Director17 January 2020Active
624, Edgware Road, London, England, W2 2RB

Director30 March 2020Active
94, Willesden Lane, London, England, NW6 7TA

Director06 August 2019Active
94, Willesden Lane, London, England, NW6 7TA

Director06 August 2019Active
303, East Lane, Wembley, England, HA9 7ND

Director18 September 2018Active
624, Edgware Road, London, England, W2 2RB

Director20 March 2020Active
1000 Harrow Road, Wembley, England, HA0 2QL

Director26 March 2018Active
624, Edgware Road, London, England, W2 2RB

Director20 March 2020Active
13, South Road, Edgware, England, HA8 0AW

Director21 March 2020Active
94, Willesden Lane, London, England, NW6 7TA

Director04 February 2020Active
94, Willesden Lane, London, England, NW6 7TA

Director17 March 2020Active
94, Willesden Lane, London, England, NW6 7TA

Director18 March 2020Active
Brent Community Transport, 10 Courtenay Road, Wembley, England, HA9 7ND

Corporate Director26 March 2018Active

People with Significant Control

Mr Ayad Kathban Kasem
Notified on:19 March 2020
Status:Active
Date of birth:February 1967
Nationality:Swedish
Country of residence:England
Address:13, South Road, Edgware, England, HA8 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Marcos Rui Loureiro
Notified on:17 March 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:94, Willesden Lane, London, England, NW6 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ayad Kathban Kasem
Notified on:12 March 2020
Status:Active
Date of birth:February 1967
Nationality:Swedish
Country of residence:England
Address:18, South Road, Edgware, England, HA8 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sajwan Mohammed
Notified on:04 February 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:94, Willesden Lane, London, England, NW6 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Iraqi Judiciary
Notified on:18 January 2020
Status:Active
Country of residence:England
Address:94, Willesden Lane, London, England, NW6 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sabah Mahmoud Zawani
Notified on:18 January 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:94, Willesden Lane, London, England, NW6 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ahab Bdaiwi
Notified on:16 December 2018
Status:Active
Country of residence:England
Address:Flat 10, Great Western Road, London, England, W2 5UG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hassan Abdul Hadi Hammoudi
Notified on:26 March 2018
Status:Active
Date of birth:July 1956
Nationality:English
Country of residence:England
Address:1000 Harrow Road, Wembley, England, HA0 2QL
Nature of control:
  • Significant influence or control
Advancin 2 Ltd
Notified on:26 March 2018
Status:Active
Country of residence:England
Address:Brent Community Transport, 10 Courtenay Road, Wembley, England, HA9 7ND
Nature of control:
  • Significant influence or control

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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