ALWAN LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9DT

Company number 04556622
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 425 KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9DT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1 . The most likely internet sites of ALWAN LIMITED are www.alwan.co.uk, and www.alwan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Alwan Limited is a Private Limited Company. The company registration number is 04556622. Alwan Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Alwan Limited is 425 Kingsbury Road Kingsbury London Nw9 9dt. . RIDA, Mohammed Nabil is a Secretary of the company. RIDA, Mohammed Nabil is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MILANI, Seyed Fazel has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOSSEINI MILANI, Seyed Heydar has been resigned. Director RIDA, Mohammed Nabil has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RIDA, Mohammed Nabil
Appointed Date: 03 April 2006
Director
RIDA, Mohammed Nabil
Appointed Date: 01 January 2011
49 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Secretary
MILANI, Seyed Fazel
Resigned: 03 April 2006
Appointed Date: 08 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
HOSSEINI MILANI, Seyed Heydar
Resigned: 01 January 2011
Appointed Date: 24 March 2006
59 years old
Director
RIDA, Mohammed Nabil
Resigned: 03 April 2006
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Mohammed Nabil Rida
Notified on: 2 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ALWAN LIMITED Events

11 Dec 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
02 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
...
... and 36 more events
17 Oct 2002
Director resigned
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed
17 Oct 2002
Registered office changed on 17/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Oct 2002
Incorporation

ALWAN LIMITED Charges

21 October 2011
Legal charge
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 58 barons court church lane kingsbury…

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