ALARG LIMITED

Profile ALARG LIMITED

Actual on 01.09.2021
Company name
ALARG LIMITED
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Company number
01237426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 December 1975
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
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PSC and Officers ALARG LIMITED

Officers

(as of 19.09.2020)

GALADARI, Mohammed Abdullatif Ibrahim
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Galadari Brothers Co. Llc P.O. Box 138, Al Quoz, Latifa Bin Hamdan Street, Dubai, United Arab Emirates
Nationality: Emirati
Date of birth: December 1988
Role: Director
Occupation: Board Director And Executive Committee Member
Country of residence: United Arab Emirates
GALADARI, Suhail Abdullatif Ibrahim Hassan
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Galadari Brothers Co. Llc P.O. Box 138, Al Quoz, Latifa Bin Hamdan Street, Dubai, United Arab Emirates
Nationality: Emirati
Date of birth: July 1977
Role: Director
Occupation: Board Of Director And Executive Committee Member
Country of residence: United Arab Emirates
TAYLOR WESSING SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 22 January 2014
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
YAHYA, Mohamed
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Galadari Brothers Co. Llc P.O. Box 138, Al Quoz, Latifa Bin Hamdan Street, Dubai, United Arab Emirates
Nationality: Indian
Date of birth: February 1955
Role: Director
Occupation: Board Director And Group Ceo
Country of residence: United Arab Emirates
WASTI, Ahmed Arif
Status: Not active
Resigned on: Saturday, 30 November 2013
Correspondence address: 47 Great Cumberland Place, London, United Kingdom, W1H 7TQ
Role: Secretary
WASTI, Ahmed Arif
Status: Not active
Resigned on: Saturday, 30 November 2013
Correspondence address: 47 Great Cumberland Place, London, W1H 7LH
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
JAYAKIMAR, Suresh
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Thursday, 28 February 2019
Correspondence address: 47 Great Cumberland Place, London, United Kingdom, W1H 7LH
Nationality: Indian
Date of birth: December 1976
Role: Director
Occupation: Accountant
Country of residence: Dubai
DARBARI, Pervez Homi
Status: Not active
Resigned on: Thursday, 28 November 2013
Correspondence address: PO BOX 138, Dubai
Nationality: Indian
Date of birth: December 1943
Role: Director
Occupation: Corporate Legal Counsel
Country of residence: U.A.E
KHAN, Farah Naz Mohammad Alam
Status: Not active
Appointed on: Wednesday, 22 January 2014
Resigned on: Tuesday, 21 October 2014
Correspondence address: Al Quoz, GALADARI BROTHERS COMPANY LLC, Dubai, United Arab Emirates, 138 Dubai
Nationality: Pakistani
Date of birth: September 1967
Role: Director
Occupation: None
Country of residence: United Arab Emirates
ALI, Ahmed, Doctor
Status: Not active
Resigned on: Wednesday, 22 January 2014
Correspondence address: S-351 Panchshila Park, New Deli, India, FOREIGN
Nationality: Indian
Date of birth: January 1941
Role: Director
Occupation: Company Executive
Country of residence: India
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement