AL AREZ SOUTH KEN LTD - LONDON


Company Profile Company Filings

Overview

AL AREZ SOUTH KEN LTD is a Private Limited Company from LONDON and has the status: Active.
AL AREZ SOUTH KEN LTD was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AL AREZ SOUTH KEN LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

101 EDGWARE ROAD
LONDON
W2 2HX

This Company Originates in : United Kingdom
Previous trading names include:
AL AREZ INVESTMENTS SERVICES LIMITED (until 10/09/2018)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHAMAD KHALIL Sep 1975 British Director 2013-11-13 CURRENT
MR HASSAN MAHMOUD KHALIL Feb 1988 Lebanese Director 2013-01-11 UNTIL 2013-11-13 RESIGNED
MR ADIL HASSAN Dec 1970 Sudanese Director 2013-01-11 UNTIL 2013-11-13 RESIGNED
MR MAHMOUD MOHAMMED HAWILA Feb 1975 Lebanese Director 2013-11-13 UNTIL 2014-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahamad Mahmoud Khalil 2016-11-13 9/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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EMBANKMENT TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AL AREZ LIMITED Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
AL SAHA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AL AREZ 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
AL AREZ EXPRESS LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HOFFMAN EXPRESS ESTATE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE OLD ENGLISH GENTLEMAN PUBLIC HOUSE LIMITED LONDON Active DORMANT 99999 - Dormant Company
R L S CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
AL AREZ NOTTING HILL LTD LONDON Active DORMANT 99999 - Dormant Company
HOFFMAN ESTATES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEBANON RESTAURANT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
AL AREZ SOUTH KEN TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
LORDS BURGERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
THE LORDS PROPERTY INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
MH BUILDING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SHATHERONE LIMITED LONDON ENGLAND Active -... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
R L S CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AL AREZ INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
QUICK MEDICAL GLOBAL CENTRE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
AL AREZ SOUTH KEN LTD - Filleted accounts 2023-08-23 30-11-2022 £595 Cash £-35,393 equity
AL AREZ SOUTH KEN LTD - Filleted accounts 2022-12-01 30-11-2021 £1,649 Cash £-38,358 equity
AL AREZ SOUTH KEN LTD - Filleted accounts 2021-08-24 30-11-2020 £3 Cash £-39,584 equity
AL AREZ SOUTH KEN LTD - Filleted accounts 2021-02-25 30-11-2019 £117 Cash £-37,949 equity
AL AREZ SOUTH KEN LTD - Filleted accounts 2019-10-22 31-01-2019 £-15,553 equity
Dormant Company Accounts - AL AREZ SOUTH KEN LTD 2018-09-25 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - AL AREZ INVESTMENTS SERVICES LIMITED 2017-09-23 31-01-2017 £2 Cash £2 equity
Dormant Company Accounts - AL AREZ INVESTMENTS SERVICES LIMITED 2016-09-01 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - AL AREZ INVESTMENTS SERVICES LIMITED 2015-08-06 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - AL AREZ INVESTMENTS SERVICES LIMITED 2014-09-09 31-01-2014 £2 Cash £2 equity

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