Company NameThe Arab British Centre
Company StatusActive
Company Number01215037
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 June 1975(48 years, 11 months ago)
Previous NameArab-British Centre Limited(The)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Saeed Taji Farouky
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2008(33 years, 3 months after company formation)
Appointment Duration15 years, 7 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameRanda Adel Ashmawi
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBrazilian,Egyptian
StatusCurrent
Appointed01 April 2014(38 years, 10 months after company formation)
Appointment Duration10 years, 1 month
RoleJournalist Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameMr Haroun Soud Al-Mishwit
Date of BirthAugust 1984 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2014(39 years, 2 months after company formation)
Appointment Duration9 years, 9 months
RoleInvestor
Country of ResidenceEngland
Correspondence Address1 Gough Square
London
EC4A 3DE
Secretary NameMs Nadia El-Sebai
StatusCurrent
Appointed26 May 2015(40 years after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameSir Derek John Plumbly
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2016(40 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameElizabeth Moriarty
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(41 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House Hawking Down
Hindon
Wiltshire
SP3 6DN
Director NameMr Maher Rafik Maksoud
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityIrish,Egyptian
StatusCurrent
Appointed07 March 2019(43 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleCEO
Country of ResidenceEngland
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameMs Fionnuala Rogers
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(45 years after company formation)
Appointment Duration3 years, 11 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameMs Imogen Ware
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2023(48 years, 4 months after company formation)
Appointment Duration7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameMs Venetia Ann Porter
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2023(48 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCurator
Country of ResidenceEngland
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameSir Richard Beaumont
Date of BirthOctober 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(16 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 July 2000)
RoleRetired
Correspondence Address82 Peterborough Road
London
Sw6
Director NameSir Harold Beeley
Date of BirthFebruary 1909 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(16 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 June 1995)
RoleChairman Egyptian British Chamber Of Commerce
Correspondence Address38 Slaidburn Street
London
SW10 0JW
Director NameKenneth Bradford
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(16 years, 6 months after company formation)
Appointment Duration11 months (resigned 06 November 1992)
RoleDirector Michael Moss Underwriting
Correspondence AddressNashdom 13 Woodlands Road
Surbiton
Surrey
KT6 6PR
Director NameMr Burhan El-Dajani
Date of BirthAugust 1928 (Born 95 years ago)
NationalityLebanese
StatusResigned
Appointed06 December 1991(16 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 June 1999)
RoleRetired
Correspondence Address6 Belgrave Square
London
SW1X 8PH
Director NameSir James Craig
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(16 years, 6 months after company formation)
Appointment Duration14 years (resigned 09 December 2005)
RoleRetired
Correspondence AddressOld Well Cottage
The Green
Standlake
Oxfordshire
OX29 7SD
Director NameMr Nadim Dimechkie
Date of BirthDecember 1919 (Born 104 years ago)
NationalityLebanese
StatusResigned
Appointed06 December 1991(16 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 July 2000)
RoleRetired
Correspondence AddressFlat 45
50 Sloane Street
London
Sw1
Secretary NameAnthony Clifford Widdrington Lee
NationalityBritish
StatusResigned
Appointed06 December 1991(16 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 July 2000)
RoleCompany Director
Correspondence Address21 Collingham Road
London
SW5 0NU
Director NameAbdul Karim Al-Mudaris
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityIraqi
StatusResigned
Appointed22 June 1994(19 years after company formation)
Appointment Duration6 years (resigned 12 July 2000)
RoleSecretary General
Correspondence Address25 Caroline Place
London
W2 4AN
Director NameLeila Al Qattan
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityKuwaiti
StatusResigned
Appointed21 June 1995(20 years after company formation)
Appointment Duration2 years, 11 months (resigned 10 June 1998)
RoleRetire3d
Correspondence Address5 Upper Phillimore Gardens
London
W8 7HE
Director NameGeorge Edward Asseily
Date of BirthApril 1937 (Born 87 years ago)
NationalityLebanese
StatusResigned
Appointed10 June 1997(22 years after company formation)
Appointment Duration4 years, 1 month (resigned 24 July 2001)
RoleBanker
Country of ResidenceLebanon
Correspondence Address13 Addison Road
London
W14 8DJ
Secretary NameWilliam Hugh Fullerton
NationalityBritish
StatusResigned
Appointed01 August 2000(25 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2002)
RoleRetired Diplomat
Country of ResidenceUnited Kingdom
Correspondence Address24 Ashgrove House
Lindsay Square
London
SW1V 2HW
Director NameAbir Dajani Tuqan
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(26 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 23 February 2005)
RoleLawyer Writer
Correspondence Address22 Brompton Square
London
SW3 2AD
Director NameJamil Yousif Bullata
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(26 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Castle Close
Wimbledon
London
SW19 5NH
Secretary NameChristopher John Morton
NationalityBritish
StatusResigned
Appointed01 March 2002(26 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 March 2003)
RoleAdministration Officer
Correspondence Address26 Challenger Close
Malvern
Worcestershire
WR14 2NN
Secretary NameMichaela Lara Menezes
NationalityBritish
StatusResigned
Appointed31 March 2003(27 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 December 2004)
RoleCompany Director
Correspondence Address55 Ashdown Way
London
SW17 7TH
Secretary NameMaria Reyes Menes Vazquez
NationalitySpanish
StatusResigned
Appointed26 January 2005(29 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 April 2007)
RoleCompany Director
Correspondence Address109 Kidbrooke Park Road
London
SE3 0DZ
Secretary NameNoreen Abu Oun
NationalityBritish
StatusResigned
Appointed05 April 2007(31 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 January 2015)
RoleCompany Director
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameThana Saleh Chawishly
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2007(32 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 April 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Salmon Street
London
NW9 8PN
Director NameBrian Page Constant
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2010(34 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Arab-British Centre Limited 1 Gough Square
London
EC4A 3DE
Director NameProf Malik Rabia Dahlan
Date of BirthAugust 1979 (Born 44 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed29 September 2010(35 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 December 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameTessa Bryson
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(36 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2016)
RoleAssistant Producer
Country of ResidenceQatar
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameOliver James Butterworth
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(36 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 June 2012)
RoleMusic Promotion
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameMs Laila Mohamed El Baradei
Date of BirthDecember 1976 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed09 January 2012(36 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameRuba Asfahani
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(36 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 January 2014)
RoleArt Specialist
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameFajr Al Tamimi
Date of BirthAugust 1986 (Born 37 years ago)
NationalityJordanian
StatusResigned
Appointed01 February 2013(37 years, 8 months after company formation)
Appointment Duration10 months (resigned 02 December 2013)
RoleResearch Analyst-Investments
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE
Director NameMaytham Akbar
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBahraini
StatusResigned
Appointed10 June 2013(38 years after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Gough Square
London
EC4A 3DE

Contact

Websitewww.arabbritishcentre.org.uk
Email address[email protected]
Telephone020 78321310
Telephone regionLondon

Location

Registered Address1 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£116,058
Net Worth£2,684,049
Cash£175,412
Current Liabilities£26,895

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Charges

1 August 2002Delivered on: 13 August 2002
Satisfied on: 26 September 2002
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 1 gough square fleet street london.
Fully Satisfied

Filing History

12 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
11 October 2023Accounts for a small company made up to 31 December 2022 (25 pages)
13 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
26 September 2022Accounts for a small company made up to 31 December 2021 (24 pages)
10 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
17 November 2021Accounts for a small company made up to 31 December 2020 (24 pages)
27 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 August 2020Accounts for a small company made up to 31 December 2019 (25 pages)
3 July 2020Appointment of Ms Fionnuala Rogers as a director on 1 June 2020 (2 pages)
6 April 2020Termination of appointment of Brian Page Constant as a director on 31 January 2020 (1 page)
6 April 2020Termination of appointment of Laila Mohamed El Baradei as a director on 31 January 2020 (1 page)
9 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
16 August 2019Accounts for a small company made up to 31 December 2018 (22 pages)
6 August 2019Appointment of Mr Maher Rafik Maksoud as a director on 7 March 2019 (2 pages)
11 June 2019Termination of appointment of Maytham Akbar as a director on 31 May 2019 (1 page)
12 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
17 September 2018Accounts for a small company made up to 31 December 2017 (21 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 August 2017Accounts for a small company made up to 31 December 2016 (20 pages)
8 August 2017Accounts for a small company made up to 31 December 2016 (20 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
9 September 2016Appointment of Elizabeth Moriarty as a director on 14 July 2016 (3 pages)
9 September 2016Appointment of Elizabeth Moriarty as a director on 14 July 2016 (3 pages)
30 August 2016Full accounts made up to 31 December 2015 (19 pages)
30 August 2016Full accounts made up to 31 December 2015 (19 pages)
18 July 2016Termination of appointment of Tessa Bryson as a director on 30 June 2016 (1 page)
18 July 2016Termination of appointment of Tessa Bryson as a director on 30 June 2016 (1 page)
18 July 2016Termination of appointment of Tessa Bryson as a director on 30 June 2016 (1 page)
18 July 2016Termination of appointment of Tessa Bryson as a director on 30 June 2016 (1 page)
22 March 2016Appointment of Sir Derek John Plumbly as a director on 28 January 2016 (3 pages)
22 March 2016Appointment of Sir Derek John Plumbly as a director on 28 January 2016 (3 pages)
11 December 2015Annual return made up to 6 December 2015 no member list (7 pages)
11 December 2015Annual return made up to 6 December 2015 no member list (7 pages)
21 July 2015Full accounts made up to 31 December 2014 (19 pages)
21 July 2015Full accounts made up to 31 December 2014 (19 pages)
27 May 2015Appointment of Ms Nadia El-Sebai as a secretary on 26 May 2015 (2 pages)
27 May 2015Appointment of Ms Nadia El-Sebai as a secretary on 26 May 2015 (2 pages)
13 February 2015Termination of appointment of Noreen Abu Oun as a secretary on 30 January 2015 (2 pages)
13 February 2015Termination of appointment of Noreen Abu Oun as a secretary on 30 January 2015 (2 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (7 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (7 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (7 pages)
21 October 2014Termination of appointment of Virginia Forbes as a director on 9 October 2014 (2 pages)
21 October 2014Termination of appointment of Virginia Forbes as a director on 9 October 2014 (2 pages)
21 October 2014Termination of appointment of Virginia Forbes as a director on 9 October 2014 (2 pages)
28 August 2014Director's details changed for Tessa Bryson on 31 May 2013 (3 pages)
28 August 2014Director's details changed for Tessa Bryson on 31 May 2013 (3 pages)
22 August 2014Appointment of Haroun Al-Mishwit as a director on 1 August 2014 (3 pages)
22 August 2014Appointment of Haroun Al-Mishwit as a director on 1 August 2014 (3 pages)
22 August 2014Appointment of Haroun Al-Mishwit as a director on 1 August 2014 (3 pages)
24 July 2014Full accounts made up to 31 December 2013 (21 pages)
24 July 2014Full accounts made up to 31 December 2013 (21 pages)
20 May 2014Termination of appointment of Aurora Tellenbach as a director (2 pages)
20 May 2014Termination of appointment of Aurora Tellenbach as a director (2 pages)
8 April 2014Appointment of Randa Adel Ashmawi as a director (3 pages)
8 April 2014Appointment of Randa Adel Ashmawi as a director (3 pages)
10 January 2014Termination of appointment of Ruba Asfahani as a director (2 pages)
10 January 2014Termination of appointment of Ruba Asfahani as a director (2 pages)
9 December 2013Termination of appointment of Fajr Al Tamimi as a director (1 page)
9 December 2013Annual return made up to 6 December 2013 no member list (7 pages)
9 December 2013Annual return made up to 6 December 2013 no member list (7 pages)
9 December 2013Annual return made up to 6 December 2013 no member list (7 pages)
9 December 2013Termination of appointment of Fajr Al Tamimi as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 09/12/2013
(3 pages)
9 December 2013Termination of appointment of Fajr Al Tamimi as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 09/12/2013
(3 pages)
9 December 2013Termination of appointment of Fajr Al Tamimi as a director (1 page)
19 July 2013Full accounts made up to 31 December 2012 (20 pages)
19 July 2013Full accounts made up to 31 December 2012 (20 pages)
18 June 2013Appointment of Maytham Akbar as a director (3 pages)
18 June 2013Appointment of Maytham Akbar as a director (3 pages)
30 May 2013Termination of appointment of Louis Watt as a director (2 pages)
30 May 2013Termination of appointment of Louis Watt as a director (2 pages)
4 February 2013Appointment of Fajr Al Tamimi as a director (3 pages)
4 February 2013Appointment of Fajr Al Tamimi as a director (3 pages)
4 February 2013Appointment of Aurora Tellenbach as a director (3 pages)
4 February 2013Appointment of Aurora Tellenbach as a director (3 pages)
11 January 2013Termination of appointment of Nicholas St Aubyn as a director (2 pages)
11 January 2013Termination of appointment of Jamil Bullata as a director (2 pages)
11 January 2013Termination of appointment of Jamil Bullata as a director (2 pages)
11 January 2013Termination of appointment of Nicholas St Aubyn as a director (2 pages)
10 December 2012Annual return made up to 6 December 2012 no member list (9 pages)
10 December 2012Annual return made up to 6 December 2012 no member list (9 pages)
10 December 2012Annual return made up to 6 December 2012 no member list (9 pages)
8 November 2012Director's details changed for Tessa Bryson on 2 November 2012 (3 pages)
8 November 2012Director's details changed for Tessa Bryson on 2 November 2012 (3 pages)
8 November 2012Director's details changed for Tessa Bryson on 2 November 2012 (3 pages)
10 July 2012Full accounts made up to 31 December 2011 (20 pages)
10 July 2012Full accounts made up to 31 December 2011 (20 pages)
9 July 2012Termination of appointment of Oliver Butterworth as a director (2 pages)
9 July 2012Termination of appointment of Oliver Butterworth as a director (2 pages)
16 April 2012Secretary's details changed for Noreen Abu Oun on 12 April 2012 (3 pages)
16 April 2012Secretary's details changed for Noreen Abu Oun on 12 April 2012 (3 pages)
12 January 2012Appointment of Laila El Baradei as a director (3 pages)
12 January 2012Appointment of Laila El Baradei as a director (3 pages)
10 January 2012Termination of appointment of William Fullerton as a director (2 pages)
10 January 2012Termination of appointment of Caroline Muir as a director (2 pages)
10 January 2012Appointment of Ruba Asfahani as a director (3 pages)
10 January 2012Termination of appointment of Malik Dahlan as a director (2 pages)
10 January 2012Termination of appointment of William Fullerton as a director (2 pages)
10 January 2012Appointment of Louis John Xavier Watt as a director (3 pages)
10 January 2012Termination of appointment of Caroline Muir as a director (2 pages)
10 January 2012Appointment of Oliver James Butterworth as a director (3 pages)
10 January 2012Appointment of Tessa Bryson as a director (3 pages)
10 January 2012Appointment of Ruba Asfahani as a director (3 pages)
10 January 2012Appointment of Oliver James Butterworth as a director (3 pages)
10 January 2012Appointment of Tessa Bryson as a director (3 pages)
10 January 2012Termination of appointment of Malik Dahlan as a director (2 pages)
10 January 2012Appointment of Louis John Xavier Watt as a director (3 pages)
14 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
14 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
14 December 2011Annual return made up to 6 December 2011 no member list (9 pages)
11 August 2011Full accounts made up to 31 December 2010 (20 pages)
11 August 2011Full accounts made up to 31 December 2010 (20 pages)
6 July 2011Statement of company's objects (2 pages)
6 July 2011Statement of company's objects (2 pages)
6 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 28/06/2011
(22 pages)
6 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 28/06/2011
(22 pages)
5 July 2011Change of name notice (2 pages)
5 July 2011Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
5 July 2011Company name changed arab-british centre LIMITED(the)\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-28
(2 pages)
5 July 2011Company name changed arab-british centre LIMITED(the)\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-28
(2 pages)
5 July 2011Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
5 July 2011Change of name notice (2 pages)
14 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
14 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
14 December 2010Annual return made up to 6 December 2010 no member list (9 pages)
5 October 2010Appointment of Malik Rabea Dahlan as a director (3 pages)
5 October 2010Appointment of Malik Rabea Dahlan as a director (3 pages)
21 September 2010Termination of appointment of Tim Llewellyn as a director (2 pages)
21 September 2010Termination of appointment of Tim Llewellyn as a director (2 pages)
3 August 2010Full accounts made up to 31 December 2009 (17 pages)
3 August 2010Full accounts made up to 31 December 2009 (17 pages)
5 July 2010Director's details changed for Saeed Taji Farouky on 25 June 2010 (3 pages)
5 July 2010Director's details changed for Saeed Taji Farouky on 25 June 2010 (3 pages)
27 May 2010Appointment of Brian Page Constant as a director (3 pages)
27 May 2010Appointment of Brian Page Constant as a director (3 pages)
21 April 2010Termination of appointment of Thana Chawishly as a director (2 pages)
21 April 2010Termination of appointment of Thana Chawishly as a director (2 pages)
19 April 2010Termination of appointment of Annabel Kealy as a director (2 pages)
19 April 2010Termination of appointment of Annabel Kealy as a director (2 pages)
12 April 2010Termination of appointment of David Wright as a director (2 pages)
12 April 2010Termination of appointment of David Wright as a director (2 pages)
12 April 2010Termination of appointment of Christopher Segar as a director (2 pages)
12 April 2010Termination of appointment of Christopher Segar as a director (2 pages)
10 December 2009Director's details changed for Jamil Yousif Bullata on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Annabel Jane Kealy on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Thana Saleh Chawishly on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Christopher Michael John Segar on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Jamil Yousif Bullata on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Christopher Michael John Segar on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Tim Llewellyn on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Thana Saleh Chawishly on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Virginia Forbes on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Virginia Forbes on 1 October 2009 (2 pages)
10 December 2009Director's details changed for William Hugh Fullerton on 1 October 2009 (2 pages)
10 December 2009Annual return made up to 6 December 2009 no member list (8 pages)
10 December 2009Director's details changed for Caroline Muir on 1 October 2009 (2 pages)
10 December 2009Annual return made up to 6 December 2009 no member list (8 pages)
10 December 2009Director's details changed for Saeed Taji Farouky on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Nicholas Francis St Aubyn on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Saeed Taji Farouky on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Thana Saleh Chawishly on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Christopher Michael John Segar on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Tim Llewellyn on 1 October 2009 (2 pages)
10 December 2009Director's details changed for William Hugh Fullerton on 1 October 2009 (2 pages)
10 December 2009Annual return made up to 6 December 2009 no member list (8 pages)
10 December 2009Director's details changed for Annabel Jane Kealy on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Caroline Muir on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Caroline Muir on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Saeed Taji Farouky on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Virginia Forbes on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Tim Llewellyn on 1 October 2009 (2 pages)
10 December 2009Director's details changed for William Hugh Fullerton on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Jamil Yousif Bullata on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Nicholas Francis St Aubyn on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Nicholas Francis St Aubyn on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Annabel Jane Kealy on 1 October 2009 (2 pages)
29 July 2009Full accounts made up to 31 December 2008 (16 pages)
29 July 2009Appointment terminated director brian constant (1 page)
29 July 2009Appointment terminated director brian constant (1 page)
29 July 2009Full accounts made up to 31 December 2008 (16 pages)
27 May 2009Director appointed virginia forbes (2 pages)
27 May 2009Director appointed virginia forbes (2 pages)
24 March 2009Director's change of particulars / nicholas st aubyn / 01/03/2009 (1 page)
24 March 2009Director appointed caroline muir (2 pages)
24 March 2009Director appointed caroline muir (2 pages)
24 March 2009Director's change of particulars / nicholas st aubyn / 01/03/2009 (1 page)
6 February 2009Appointment terminated director mark lennox boyd (1 page)
6 February 2009Appointment terminated director mark lennox boyd (1 page)
8 December 2008Annual return made up to 06/12/08 (5 pages)
8 December 2008Annual return made up to 06/12/08 (5 pages)
8 October 2008Memorandum and Articles of Association (8 pages)
8 October 2008Memorandum and Articles of Association (8 pages)
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 September 2008Appointment terminated director peter lloyd (1 page)
23 September 2008Director appointed saeed taji farouky (2 pages)
23 September 2008Appointment terminated director wadih hanna (1 page)
23 September 2008Director appointed saeed taji farouky (2 pages)
23 September 2008Appointment terminated director peter lloyd (1 page)
23 September 2008Appointment terminated director wadih hanna (1 page)
16 July 2008Full accounts made up to 31 December 2007 (14 pages)
16 July 2008Full accounts made up to 31 December 2007 (14 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
25 January 2008Annual return made up to 06/12/07 (3 pages)
25 January 2008Annual return made up to 06/12/07 (3 pages)
4 June 2007Full accounts made up to 31 December 2006 (14 pages)
4 June 2007Full accounts made up to 31 December 2006 (14 pages)
1 April 2007Secretary resigned (1 page)
1 April 2007Secretary resigned (1 page)
1 April 2007New secretary appointed (2 pages)
1 April 2007New secretary appointed (2 pages)
23 January 2007Annual return made up to 06/12/06 (3 pages)
23 January 2007Annual return made up to 06/12/06 (3 pages)
3 October 2006New director appointed (2 pages)
3 October 2006New director appointed (2 pages)
21 July 2006New director appointed (2 pages)
21 July 2006New director appointed (2 pages)
3 May 2006Full accounts made up to 31 December 2005 (13 pages)
3 May 2006Full accounts made up to 31 December 2005 (13 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
23 December 2005Annual return made up to 06/12/05 (8 pages)
23 December 2005Annual return made up to 06/12/05 (8 pages)
2 August 2005Full accounts made up to 31 December 2004 (12 pages)
2 August 2005Full accounts made up to 31 December 2004 (12 pages)
14 June 2005Annual return made up to 06/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
14 June 2005Annual return made up to 06/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (2 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
18 February 2005New secretary appointed (2 pages)
18 February 2005New secretary appointed (2 pages)
23 December 2004Secretary resigned (1 page)
23 December 2004Secretary resigned (1 page)
28 September 2004Full accounts made up to 31 December 2003 (12 pages)
28 September 2004Full accounts made up to 31 December 2003 (12 pages)
22 January 2004Annual return made up to 06/12/03 (7 pages)
22 January 2004Annual return made up to 06/12/03 (7 pages)
17 June 2003New secretary appointed (2 pages)
17 June 2003Secretary resigned (1 page)
17 June 2003New secretary appointed (2 pages)
17 June 2003Secretary resigned (1 page)
2 June 2003Full accounts made up to 31 December 2002 (11 pages)
2 June 2003Full accounts made up to 31 December 2002 (11 pages)
13 December 2002Annual return made up to 06/12/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
13 December 2002Annual return made up to 06/12/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
11 November 2002Full accounts made up to 31 December 2001 (13 pages)
11 November 2002Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
26 September 2002Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002Registered office changed on 17/09/02 from: 21 collingham rd london SW5 0NU (1 page)
17 September 2002Registered office changed on 17/09/02 from: 21 collingham rd london SW5 0NU (1 page)
13 August 2002Particulars of mortgage/charge (4 pages)
13 August 2002Particulars of mortgage/charge (4 pages)
15 March 2002New secretary appointed (2 pages)
15 March 2002New secretary appointed (2 pages)
21 December 2001Annual return made up to 06/12/01 (6 pages)
21 December 2001Annual return made up to 06/12/01 (6 pages)
20 November 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
25 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 October 2001Full accounts made up to 31 December 2000 (10 pages)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
22 October 2001Director resigned (1 page)
9 February 2001Annual return made up to 06/12/00 (7 pages)
9 February 2001Annual return made up to 06/12/00 (7 pages)
1 February 2001New secretary appointed;new director appointed (2 pages)
1 February 2001New secretary appointed;new director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
8 September 2000Full accounts made up to 31 December 1999 (11 pages)
8 September 2000Full accounts made up to 31 December 1999 (11 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
10 January 2000Annual return made up to 06/12/99
  • 363(288) ‐ Director resigned
(7 pages)
10 January 2000Annual return made up to 06/12/99
  • 363(288) ‐ Director resigned
(7 pages)
23 August 1999Full accounts made up to 31 December 1998 (11 pages)
23 August 1999Full accounts made up to 31 December 1998 (11 pages)
30 November 1998Annual return made up to 06/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
30 November 1998Annual return made up to 06/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
28 July 1998Full accounts made up to 31 December 1997 (10 pages)
28 July 1998Full accounts made up to 31 December 1997 (10 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
5 December 1997Annual return made up to 06/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 1997Annual return made up to 06/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
25 June 1997Full accounts made up to 31 December 1996 (10 pages)
25 June 1997Full accounts made up to 31 December 1996 (10 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
10 February 1997Annual return made up to 06/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
10 February 1997Annual return made up to 06/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
23 July 1996Amended full accounts made up to 31 December 1995 (10 pages)
23 July 1996Amended full accounts made up to 31 December 1995 (10 pages)
1 March 1996New director appointed (2 pages)
1 March 1996New director appointed (2 pages)
18 September 1995Full accounts made up to 31 December 1994 (10 pages)
18 September 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (50 pages)
31 January 1989Memorandum and Articles of Association (20 pages)
31 January 1989Memorandum and Articles of Association (20 pages)
5 June 1975Incorporation (26 pages)
5 June 1975Incorporation (26 pages)