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Name

Excel Apartments LTD
Address
196 Church Road
Hayes
Greater London
UB3 2LT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 August 2017
End of VAT Registration
15 August 2020
Company Register Address 86-90 Paul Street
London
EC2A 4NE
Company No. 09770045 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)55900 - Other accommodation
98000 Residents property management
Company Register Statusactive
Previous Names
  • Ground Group Holdings LTD
  • La Promotions Online LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Dar, Jawad Status: Active Notified: 12/08/2022 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ilyas, Mufliha Status: Active Notified: 12/08/2022 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ilyas, Saliha Status: Active Notified: 12/08/2022 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Qureshi, Hassan Status: Active Notified: 30/04/2016 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dar, Jawad London, England Status: Active Notified: 21/09/2017 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Pakistani
    Ilyas, Mufliha London, England Status: Active Notified: 21/06/2018 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Qureshi, Hassan London, England Status: Active Notified: 12/09/2015 Date of Birth: 10/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British