ALRAFIDAIN EXCHANGE LTD - LONDON
Company Profile | Company Filings |
Overview
ALRAFIDAIN EXCHANGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALRAFIDAIN EXCHANGE LTD was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462273. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ALRAFIDAIN EXCHANGE LTD was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462273. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ALRAFIDAIN EXCHANGE LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FLAT 3
LONDON
W9 1JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PADDINGTON EXCHANGE LIMITED (until 23/06/2015)
PADDINGTON EXCHANGE LIMITED (until 23/06/2015)
F1 PHONE LIMITED (until 13/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASSAN KHADIM ALI | Feb 1969 | British | Director | 2015-02-27 | CURRENT |
MR KEITH ALMANSURY | Jul 1988 | British | Director | 2017-05-19 UNTIL 2017-10-13 | RESIGNED |
MR MOHAMMED AL SAEDI | Mar 1975 | English | Director | 2015-02-27 UNTIL 2015-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hassan Khadim Ali | 2016-04-06 | 2/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-11-15 | 28-02-2023 | £-6,886 equity |
Accounts Submission | 2022-11-24 | 28-02-2022 | £-1,205 equity |
ALRAFIDAIN EXCHANGE LTD | 2021-11-30 | 28-02-2021 | £36,040 Cash £-19,002 equity |
ALRAFIDAIN EXCHANGE LTD | 2020-06-23 | 29-02-2020 | £134,394 Cash £78,481 equity |
ALRAFIDAIN EXCHANGE LTD | 2019-11-30 | 28-02-2019 | £52,845 Cash £13,974 equity |
ALRAFIDAIN EXCHANGE LTD | 2018-12-01 | 28-02-2018 | £25,372 Cash £16,192 equity |
Accounts Submission | 2017-09-13 | 28-02-2017 | £116 Cash £6,107 equity |
Accounts filed on 28-02-2016 | 2016-11-26 | 28-02-2016 | £480 Cash £3,073 equity |