Company number 05440489
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 946 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of ARABCO INVESTMENTS LIMITED are www.arabcoinvestments.co.uk, and www.arabco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Arabco Investments Limited is a Private Limited Company.
The company registration number is 05440489. Arabco Investments Limited has been working since 29 April 2005.
The present status of the company is Active. The registered address of Arabco Investments Limited is 946 Bristol Road Selly Oak Birmingham West Midlands B29 6nb. . KANDERIAN, Osmat Ohan is a Secretary of the company. KANDERIAN, Muna is a Director of the company. KANDERIAN, Osmat Ohan is a Director of the company. KIRKHY, Emile Al is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MAHDI, Basim has been resigned. Director MAHDIG, Basim has been resigned. Director RAOUF, Hana Yousif Mohammed has been resigned. Director RAQUF, Hana Yousif Mohammed has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
MAHDI, Basim
Resigned: 01 May 2013
Appointed Date: 29 April 2005
75 years old
Director
MAHDIG, Basim
Resigned: 22 April 2016
Appointed Date: 08 November 2013
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Persons With Significant Control
Mr Basim Al Attraqchi
Notified on: 14 September 2016
75 years old
Nature of control: Has significant influence or control
Mr Osmat Ohan Kanderian
Notified on: 24 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
ARABCO INVESTMENTS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Apr 2016
Termination of appointment of Hana Yousif Mohammed Raouf as a director on 22 April 2016
28 Apr 2016
Termination of appointment of Basim Mahdig as a director on 22 April 2016
...
... and 33 more events
12 May 2005
Secretary resigned
12 May 2005
Director resigned
12 May 2005
New secretary appointed;new director appointed
12 May 2005
Registered office changed on 12/05/05 from: marquess court 69 southampton row london WC1B 4ET
29 Apr 2005
Incorporation