AWAL INVESTMENT LIMITED
AWAL INVESTMENT LIMITED is an active private limited company, incorporated on 20 September 2016. The nature of the business is Development of building projects. The company's registered office is on Scrutton Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AWAL INVESTMENT LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.
Company Information
Company Number | 10385917 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 2-20 SCRUTTON STREET |
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Address Line 2 | SHOREDITCH |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4RJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 18/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
AWAL INVESTMENT LIMITED
Directors
(The company's officers)
MR KADHEM JAWAD JASIM ALLAITH
(~76 year old Bahraini national)
UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON, EC2A 4RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BAHRAIN
Appointed on 21/05/2020
MR MOHAMED ABBAS ALI HAJI
(~62 year old Bahraini national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
- Current Director
- Gives occupation as TRADER
- Usually resident in BAHRAIN
Appointed on 20/09/2016
MR MOHAMED ABBAS ALI HAJI
(~62 year old Bahraini national)
UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON, EC2A 4RJ, UNITED KINGDOM
- Current Director
- Gives occupation as TRADER
- Usually resident in BAHRAIN
Appointed on 20/09/2016
Connections
(Shared officers)
AREEN INVESTMENTS LIMITED
- MR KADHEM JAWAD JASIM ALLAITH
- MR MOHAMED ABBAS ALI HAJI
- MR KADHEM JAWAD JASIM ALLAITH
- MR MOHAMED ABBAS ALI HAJI
BROUGHTON PLACE MANAGEMENT LIMITED
- MR MOHAMED ABBAS ALI HAJI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AWAL INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4RJ.
Map of AWAL INVESTMENT LIMITED at local scale
Map of AWAL INVESTMENT LIMITED at district scale
More Companies in EC2A 4RJ
Other companies with registered offices in EC2A 4RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)