Al Falamanki London Limited is a private limited company located at 12A Marlborough Parade, Uxbridge UB10 0LR. Incorporated on 2017-08-14, this 6-year-old company is run by 1 director.
Director Samreen S., appointed on 10 July 2023.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2023-07-31 and the due date for the following filing is 2024-08-14. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 12a Marlborough Parade |
| Town | Uxbridge |
| Post code | UB10 0LR |
| Country of origin | United Kingdom |
| Registration Number | 10913812 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 10 July 2023
The list of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Samreen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohamed M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mohammad A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samreen S.
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed M.
| Notified on | 30 May 2023 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 27 July 2020 |
| Ceased on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mirza B.
| Notified on | 30 April 2019 |
| Ceased on | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammad A.
| Notified on | 14 August 2017 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 311 Regents Park Road London N3 1DP England on 2023/08/07 to 12a Marlborough Parade Uxbridge UB10 0LR filed on: 7th, August 2023 |
address | Free Download (1 page) |
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