AL AREZ LIMITED -


Company Profile Company Filings

Overview

AL AREZ LIMITED is a Private Limited Company from and has the status: Active.
AL AREZ LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05462356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AL AREZ LIMITED -

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

101 EDGWARE ROAD
W2 2HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHAMAD KHALIL Sep 1975 British Director 2005-05-24 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 2005-05-24 UNTIL 2005-05-24 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-05-24 UNTIL 2005-05-24 RESIGNED
HASAN KHALIL British Secretary 2005-05-24 UNTIL 2005-11-03 RESIGNED
HOUSSEIN ABOU EL HASSAN Lebanese Secretary 2005-11-03 UNTIL 2022-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahamad Mahmoud Khalil 2017-05-24 9/1975 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMBANKMENT TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AL SAHA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AL AREZ 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
AL AREZ EXPRESS LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HOFFMAN EXPRESS ESTATE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE OLD ENGLISH GENTLEMAN PUBLIC HOUSE LIMITED LONDON Active DORMANT 99999 - Dormant Company
R L S CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
AL AREZ NOTTING HILL LTD LONDON Active DORMANT 99999 - Dormant Company
HOFFMAN ESTATES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AL AREZ SOUTH KEN LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEBANON RESTAURANT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
AL AREZ SOUTH KEN TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
LORDS BURGERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
THE LORDS PROPERTY INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
R L S CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AL AREZ INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AL AREZ LIMITED - Filleted accounts 2024-05-29 31-05-2023 £276,564 Cash £148,633 equity
AL AREZ LIMITED - Filleted accounts 2023-03-01 31-05-2022 £327,968 Cash £88,842 equity
AL AREZ LIMITED - Filleted accounts 2022-05-20 31-05-2021 £355,979 Cash £96,216 equity
AL AREZ LIMITED - Filleted accounts 2021-05-29 31-05-2020 £28,817 Cash £182,323 equity
AL AREZ LIMITED - Filleted accounts 2020-02-26 31-05-2019 £75,464 Cash £212,833 equity
AL AREZ LIMITED - Filleted accounts 2019-02-28 31-05-2018 £103,994 Cash £213,667 equity
AL AREZ LIMITED - Filleted accounts 2018-02-24 31-05-2017 £52,424 Cash £162,285 equity
Abbreviated Company Accounts - AL AREZ LIMITED 2017-02-23 31-05-2016 £34,673 Cash £137,795 equity
Abbreviated Company Accounts - AL AREZ LIMITED 2016-02-23 31-05-2015 £78,219 Cash £174,504 equity
AL AREZ LIMITED Accounts filed on 31-05-2014 2015-02-26 31-05-2014 £51,500 Cash £72,118 equity

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