HABIBI LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 5RP

Company number 04127628
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of HABIBI LIMITED are www.habibi.co.uk, and www.habibi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Habibi Limited is a Private Limited Company. The company registration number is 04127628. Habibi Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Habibi Limited is 7 Plaza Parade Maida Vale London Nw6 5rp. . SOMATI, Noureddine is a Director of the company. URBAN, Alexander is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary LARKINS, Jeremy Daniel, Dr has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director LARKINS, Jeremy Daniel, Dr has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SOMATI, Noureddine
Appointed Date: 19 December 2000
62 years old
Director
URBAN, Alexander
Appointed Date: 03 October 2013
63 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 19 December 2000
Secretary
LARKINS, Jeremy Daniel, Dr
Resigned: 12 February 2013
Appointed Date: 19 December 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 20 December 2000
Appointed Date: 19 December 2000
Director
LARKINS, Jeremy Daniel, Dr
Resigned: 12 February 2013
Appointed Date: 19 December 2000
60 years old

Persons With Significant Control

Mr Noureddine Somati
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Urban
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HABIBI LIMITED Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Director's details changed for Mr Alexander Urban on 1 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
26 Jan 2001
New secretary appointed;new director appointed
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
27 Dec 2000
Registered office changed on 27/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
19 Dec 2000
Incorporation

HABIBI LIMITED Charges

4 October 2005
Rent deposit deed
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Nicos Zacharias Komodromos and Rula Demetriou Komodromos
Description: Interest earning deposit account.
20 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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