ABRAAJ ADVISERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ABRAAJ ADVISERS UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ABRAAJ ADVISERS UK LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541632. The accounts status is SMALL and accounts are next due on 31/03/2020.

ABRAAJ ADVISERS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom
Previous trading names include:
ABRAAJ CAPITAL UK LIMITED (until 24/12/2012)
ABRAAJ INVESTOR COVERAGE (UK) LIMITED (until 31/01/2012)

Confirmation Statements

Last Statement Next Statement Due
27/03/2019 10/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-03-20 CURRENT
MR RAGHEB EL RAMI May 1976 Lebanese Director 2017-01-17 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2008-03-20 UNTIL 2008-03-20 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED
MR SIVENDRAN VETTIVETPILLAI Apr 1967 British Director 2012-06-20 UNTIL 2017-01-16 RESIGNED
AHAMED EFTHIKAR ABDUL VAHID Feb 1963 Sri Lankan Director 2008-06-30 UNTIL 2011-03-03 RESIGNED
WAQAR HASSAN SIDDIQUE Apr 1957 Pakistani Director 2008-06-30 UNTIL 2011-03-03 RESIGNED
BRIAN SIMON MANUEL MIRANDA Jul 1968 British Director 2015-04-01 UNTIL 2018-08-01 RESIGNED
MR HILTON MCCANN Oct 1951 British Director 2011-03-03 UNTIL 2015-03-31 RESIGNED
MUHAMMAD RAFIQUE LAKHANI Dec 1962 Pakistani Director 2008-06-30 UNTIL 2011-03-03 RESIGNED
MOHAMED EL SEMARY Jun 1970 French Director 2008-03-20 UNTIL 2013-01-15 RESIGNED
MR SARI MAHER ANABTAWI Jun 1962 British Director 2008-03-20 UNTIL 2010-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arif Masood Naqvi 2016-04-06 7/1960 Dubai   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WELFARE ASSOCIATION LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HALE HOUSE MANAGEMENT (1999) LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AUREOS ADVISERS LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
PALESTINE ASSOCIATION FOR CHILDREN'S ENCOURAGEMENT OF SPORTS LONDON ENGLAND Active SMALL 74990 - Non-trading company
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUREOS LATIN AMERICA PTR FEEDER LIMITED LONDON Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
SNUPPS LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
MGV CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UPLANDS CARE CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
BEXHILL CARE CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
AGV INVESTMENTS LTD HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGV LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NYMPAY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
SVP PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MASS ADVISERS (UK) LIMITED NORTHWOOD UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
2XL CAPITAL PARTNERS LTD LONDON ENGLAND Active FULL 70221 - Financial management
SNUPPS, INC. LEWES Dissolved... NO ACCOUNTS FILED None Supplied
LIGHTROCK LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVID MOTION PRODUCTION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
BRIGHT SKY HOUSE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PURE MABUSE ENTERTAINMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AK LONDON PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE VISIT LONDON GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
TIFFIN TIN HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SME CONSORTIUM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
PEASUM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CHUNCHUN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
M J ENTERTAINMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts