DUBAISSI ESTATES LLP

active Company number OC415291

Limited Liability Partnership · Incorporated on 30th Dec 2016

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SIC codes: Not recorded
Registered office: Swansea, SA2 8NP
Company type: Limited Liability Partnership
Accounts: Next due 5th Jan 2027

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Overview

DUBAISSI ESTATES LLP is a limited liability partnership company based in Swansea. It was incorporated on 30th Dec 2016 and is currently showing its status as 'Active'. The company's stated activities are .

4 Directors View directors

5 Companies at address View all 9 Companies in postcode View postcode

Property intelligence

Latest sale price in SA2 8NP £190,000 as of 2nd Aug 2024 View postcode page

Average price (all time) £104,147

Average price (since 2016) £134,434

Property sales recorded 32

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alia Al-Kassab	Llp designated member	30th Dec 2016		Not recorded	View profile
Emjad Dubaissi	Llp designated member	6th Apr 2021		Not recorded	View profile
Mustafa Dubaissi	Llp designated member	6th Apr 2021		Not recorded	View profile
Zaineb Dubaissi	Llp designated member	6th Apr 2021		Not recorded	View profile
Alia Mutlak Nasir Al-Kassab	PSC	11th Dec 2021	—	British	View profile
Formations No 70 Ltd (ceased)	Corporate PSC	30th Dec 2016	—	—	View profile
Alaa Majid Ali Dubaissi (ceased)	PSC	30th Dec 2016	—	British	View profile
Scott Geisinger (ceased)	PSC	30th Dec 2016	—	American	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DUBAISSI FAMILY INVESTMENTS LTD	16036402	23rd Oct 2024	active
OUR HEALTH PHARMA INVESTMENTS LIMITED	13304049	30th Mar 2021	active
DUBAISSI PROPERTIES MANAGEMENT LTD	13249685	8th Mar 2021	dissolved
DUBAISSI PROPERTIES LIMITED	12352452	6th Dec 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Dec 2016
Company type: Limited Liability Partnership
SIC code
Accounts category: Total Exemption Full
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

30th Dec 2016 Company incorporated
30th Dec 2016 FORMATIONS NO 70 LTD appointed as Corporate llp designated member
30th Dec 2016 FORMATIONS NO 70 LTD resigned as Corporate llp designated member
30th Dec 2016 Scott Geisinger appointed as Llp designated member
30th Dec 2016 Scott Geisinger resigned as Llp designated member
30th Dec 2016 Alaa Dubaissi appointed as Llp designated member
30th Dec 2016 Alia Al-Kassab appointed as Llp designated member
30th Dec 2016 Formations No 70 Ltd appointed as Corporate PSC
30th Dec 2016 Formations No 70 Ltd ceased to be a Corporate PSC
30th Dec 2016 Alaa Majid Ali Dubaissi appointed as PSC
30th Dec 2016 Scott Geisinger appointed as PSC
30th Dec 2016 Scott Geisinger ceased to be a PSC
6th Apr 2021 DUBAISSI PROPERTIES LIMITED appointed as Corporate llp designated member
6th Apr 2021 DUBAISSI PROPERTIES LIMITED resigned as Corporate llp designated member
6th Apr 2021 Emjad Dubaissi appointed as Llp designated member
6th Apr 2021 Zaineb Dubaissi appointed as Llp designated member
6th Apr 2021 Mustafa Dubaissi appointed as Llp designated member
6th Apr 2021 DUBAISSI PROPERTIES MANAGEMENT LTD appointed as Corporate llp designated member
11th Dec 2021 Alaa Dubaissi resigned as Llp designated member
11th Dec 2021 Alia Mutlak Nasir Al-Kassab appointed as PSC
11th Dec 2021 Alaa Majid Ali Dubaissi ceased to be a PSC
16th Feb 2026 DUBAISSI PROPERTIES MANAGEMENT LTD resigned as Corporate llp designated member
18th May 2026 Confirmation statement made up
5th Jan 2027 Next accounts due

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