ADRABA B.O. UK LTD - LONDON
| Company Profile | Company Filings |
Overview
ADRABA B.O. UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRABA B.O. UK LTD was incorporated 1 years ago on 09/06/2023 and has the registered number: 14926375. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/03/2025.
ADRABA B.O. UK LTD was incorporated 1 years ago on 09/06/2023 and has the registered number: 14926375. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/03/2025.
ADRABA B.O. UK LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 09/03/2025 |
Registered Office
50 FROGNAL
LONDON
NW3 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES GEAR | Jun 1972 | British | Director | 2023-11-29 | CURRENT |
| MR YANASEGARAN CHANMUGANATHAN | Nov 1974 | British | Director | 2023-06-09 UNTIL 2023-07-19 | RESIGNED |
| MR JALPESHKUMAR DINSUKHRAI THAKRAR | Mar 1973 | British | Director | 2023-07-19 UNTIL 2023-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tamar Beit On | 2023-06-09 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Harel Moshe Beit On | 2023-06-09 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |