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PROCUREMENT FOR EXPORT LIMITED

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

This company is commonly known as Procurement For Export Limited. The company was founded 25 years ago and was given the registration number 03836399. The firm's registered office is in LONDON. You can find them at Suite 203 China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROCUREMENT FOR EXPORT LIMITED
Company Number:03836399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 203 China House, 401 Edgware Road, London, England, NW2 6GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Barnes Mill, Cottonmill Lane, 1st Floor, St. Albans, England, AL1 2HA

Director08 October 2019Active
PO BOX, 11447-4201, Dubai, United Arab Emirates,

Secretary01 October 2006Active
38 Scholars Road, London, E4 7HH

Secretary06 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 September 1999Active
10 Ember Close, Orpington, BR5 1AP

Director06 September 1999Active
Unit 2 55/57, Park Royal Road, London, England, NW10 7LP

Director31 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 September 1999Active

People with Significant Control

Mr Basil Sabah Kadhim
Notified on:01 May 2022
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:525 Hamilton House, 6 St. George Wharf, London, England, SW8 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Basil Sabah Kadhim
Notified on:06 September 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Suite 203 China House, 401 Edgware Road, London, England, NW2 6GY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Eton International Limited
Notified on:22 April 2020
Status:Active
Country of residence:Belize
Address:21, Regent Street, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
Eton International Limited
Notified on:06 September 2017
Status:Active
Country of residence:Belsize
Address:21, Regent Street, Belsize City, Belsize,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Michael Weil
Notified on:06 September 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Unit 2 55/57, Park Royal Road, London, England, NW10 7LP
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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