Arabco Investments Limited

General information

Name:

Arabco Investments Ltd

Office Address:

Suite 8 1-3 Little Titchfield Street W1W 7BU London

Number: 05440489

Incorporation date: 2005-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Arabco Investments was founded on 2005-04-29 as a Private Limited Company. The enterprise's head office may be found at London on Suite 8, 1-3 Little Titchfield Street. In case you want to get in touch with this firm by post, the area code is W1W 7BU. The office registration number for Arabco Investments Limited is 05440489. The enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 2023-03-31 is the last time the accounts were reported.

The knowledge we have describing the enterprise's executives implies that there are two directors: Muna K. and Osmat K. who became members of the Management Board on 2005-09-09 and 2005-04-29. Furthermore, the director's tasks are regularly backed by a secretary - Emile K., who was chosen by this company in 2019.

Executives with significant control over the firm are: Basim A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Osmat K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emile K.

Role: Secretary

Appointed: 23 March 2019

Latest update: 26 February 2024

Muna K.

Role: Director

Appointed: 09 September 2005

Latest update: 26 February 2024

Osmat K.

Role: Secretary

Appointed: 29 April 2005

Latest update: 26 February 2024

Osmat K.

Role: Director

Appointed: 29 April 2005

Latest update: 26 February 2024

People with significant control

Basim A.
Notified on 8 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Osmat K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Basim A.
Notified on 14 September 2016
Ceased on 8 April 2019
Nature of control:
substantial control or influence
Emile H.
Notified on 6 April 2016
Ceased on 23 March 2019
Nature of control:
substantial control or influence
Osmat K.
Notified on 24 April 2016
Ceased on 14 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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