INTERGLOBE DEVELOPMENTS LIMITED

Profile INTERGLOBE DEVELOPMENTS LIMITED

Actual on 01.03.2022
Company name
INTERGLOBE DEVELOPMENTS LIMITED
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Company number
07222552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

First accounts made up to 30.04.2021 due by 30.04.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Thursday, 19 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
FLAT 6, 21 ST. MICHAELS ROAD, ENGLAND, LONDON, NW2 6XD
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PSC and Officers INTERGLOBE DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

BAKHAYA, Ammar
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 1 Grasmere Avenue, London, England, SW15 3RB
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
AZIZ, Qasim, Dr
Status: Not active
Appointed on: Wednesday, 19 February 2020
Resigned on: Thursday, 16 July 2020
Correspondence address: 154 Hammersmith Road, London, W6 7JP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Businessman
Country of residence: England
Person with significant control

(as of 01.03.2022)

Dr Qasim Aziz
Status: Active
Notified on: Wednesday, 19 February 2020
Correspondence address: 154 London
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ammar Bakhaya
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 154 London
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ammar Bakhaya
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 154 London
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mohammud Kaisar Manik
Status: Active
Notified on: Saturday, 01 May 2021
Correspondence address: Flat 6 London, England
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ammar Bakhaya
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 6 London, England
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Dr Qasim Aziz
Status: Not active
Notified on: Wednesday, 19 February 2020
Correspondence address: 154 London
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Qasim Aziz
Status: Not active
Notified on: Wednesday, 19 February 2020
Correspondence address: 154 London
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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