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TIBA LONDON LTD

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

This company is commonly known as Tiba London Ltd. The company was founded 9 years ago and was given the registration number 09315379. The firm's registered office is in LONDON. You can find them at First Floor, 244 Edgware Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TIBA LONDON LTD
Company Number:09315379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:First Floor, 244 Edgware Road, London, England, W2 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 244 Edgware Road, London, England, W2 1DS

Secretary06 June 2018Active
First Floor, 244 Edgware Road, London, England, W2 1DS

Director06 June 2018Active
155 Horn Lane, Acton, England, W3 6PP

Director17 November 2014Active
1, Moor Park Gardens, Kingston Upon Thames, England, KT2 7UD

Director06 June 2017Active
8, Colton Road, Harrow, England, HA1 1SG

Director15 June 2016Active

People with Significant Control

Mr Kadhim Abdulhussein Abbas Al-Fatlawi
Notified on:06 June 2018
Status:Active
Date of birth:July 1970
Nationality:Iraqi
Country of residence:England
Address:First Floor, 244 Edgware Road, London, England, W2 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Niaz Mardan
Notified on:06 June 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:1, Moor Park Gardens, Kingston Upon Thames, England, KT2 7UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kadhim Abdulhussein Abbas Alfatlawi
Notified on:01 April 2017
Status:Active
Date of birth:July 1970
Nationality:Iraqi
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-17Officers

Change person director company with change date.

Download
2018-08-17Persons with significant control

Change to a person with significant control.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Officers

Appoint person secretary company with name date.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-04Officers

Appoint person director company with name date.

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2018-03-05Address

Change registered office address company with date old address new address.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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