Jawaby Property Investment Limited

Company Name	Jawaby Property Investment Limited
Company Status	Active
Company Number	01612618
Category	Private Limited Company
Incorporation Date	10 February 1982(42 years, 3 months ago)
Previous Name	UMM Al-Jawaby Oil Service Co. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Bashir Mohamed Mohamed Elashahab
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Libyan
Status	Current
Appointed	19 October 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Mohammed Salem Salih Kateir
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Libyan
Status	Current
Appointed	20 November 2023(41 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mrs Ranya Alsharif Rajab Farhat
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Libyan
Status	Current
Appointed	20 November 2023(41 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Magdi Gabriel Amsaad Eldarisi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Libyan
Status	Current
Appointed	20 November 2023(41 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Emad Mohamed Hamouda Alfalah
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Libyan
Status	Current
Appointed	20 November 2023(41 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Abdelaziz Khaled Alabdali
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Libyan
Status	Current
Appointed	08 February 2024(42 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Secretary Name	Mr Ahmed Ibrahim Hasan
Status	Current
Appointed	19 April 2024(42 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Yousef Ibrahim Ageil
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Libyan
Status	Resigned
Appointed	12 June 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 1996)
Role	Company Executive
Correspondence Address	C/O National Oil Corporation PO Box 2655 Tripoli Libya

Director Name	Mustapha Ali El-Khoja
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Libyan
Status	Resigned
Appointed	12 June 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 1996)
Role	Financial Analyst
Correspondence Address	C/O National Oil Corporation PO Box 2655 Tripoli Libya

Director Name	Abdudayem Mohamed El-Ghrabli
Nationality	Libyan
Status	Resigned
Appointed	12 June 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 1992)
Role	Company Executive
Correspondence Address	PO Box 15951 Zawia Foreign

Secretary Name	Dr Mukhtar Ali El-Ageli
Nationality	Libyan
Status	Resigned
Appointed	12 June 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	15-17 Lodge Road London NW8 7JA

Secretary Name	Mr Hassan Zughaid
Nationality	Libyan
Status	Resigned
Appointed	12 June 1991(9 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	15-17 Lodge Road London NW8 7JA

Director Name	Mohammed Ibrahim Al Kilani
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Libyan
Status	Resigned
Appointed	21 January 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 1996)
Role	Company Executive
Correspondence Address	PO Box 2655 Tripoli Libya

Director Name	Mr Omar El Shakmak
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 September 1996(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 July 2003)
Role	Financial Advisor
Correspondence Address	National Oil Corporation PO Box 2655 Tripoli Foreign

Director Name	Abdur Rahman Ben Yezza
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 September 1996(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 July 2003)
Role	Manager Production & Reservoir
Correspondence Address	National Oil Corporation PO Box 2655 Tripoli Foreign

Director Name	Farag Khalifa Abdulkafi El Kaza
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 September 1996(14 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 March 2009)
Role	N.O.C. Oil Industry Executive
Correspondence Address	1 PO Box 263 Benghazi Libya

Director Name	Ahmed Abdulkarim Ahmed
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 September 1996(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 July 2003)
Role	Chairman Of The People's Commi
Correspondence Address	National Oil Corporation PO Box 2655 Tripoli Libya

Director Name	Abdalla Ben Hussein
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 September 1996(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 July 2003)
Role	Treasury Dept Manager
Correspondence Address	C/O National Oil Corporation PO Box 2655 Tripoli Foreign

Secretary Name	Yousef Omran Eisa
Nationality	Libyan
Status	Resigned
Appointed	23 January 2004(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Chief Executive
Correspondence Address	Flat 53 Fursecroft Brown Street London W1H 5LG

Director Name	Abdur Rahman Ben Yezza
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Libyan
Status	Resigned
Appointed	08 June 2004(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2007)
Role	N.O.C. Oil Industry Executive
Correspondence Address	1 Waset Badri Gama El Sakh, Near The Souk Tripoli Libya

Director Name	Ahmed Hadi Aoun
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Libyan
Status	Resigned
Appointed	13 February 2007(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	C/O National Oil Corporation PO Box 2655 Tripoli Foreign

Secretary Name	Mr Omar El-Shakmak
Nationality	Libyan
Status	Resigned
Appointed	30 September 2008(26 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 2009)
Role	Oil Company Executive
Correspondence Address	Flat 9 North Bank London NW8 8UN

Director Name	Mr Abdalla Ali Ben Hussein
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Libyan
Status	Resigned
Appointed	01 March 2009(27 years after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2015)
Role	Noc Libya Oil Industry Executive
Country of Residence	Libya
Correspondence Address	C/O National Oil Corporation PO Box 2655 Tripoli Libya

Director Name	Mr Naim Khalifa Gheriani
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Libyan
Status	Resigned
Appointed	01 March 2009(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2011)
Role	Oil Industry Executive
Country of Residence	Libya
Correspondence Address	C/O National Oil Corporation Of Libya Bashir Sadawi Street Tripoli Libya

Director Name	Mr Ahmed Muftah Gaddah
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Libyan
Status	Resigned
Appointed	01 March 2009(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2011)
Role	Oil Industry Executive
Country of Residence	Libya
Correspondence Address	C/O National Oil Corporation Of Libya Bashir Sadawi Street Tripoli Libya

Director Name	Mr Adel Farag Mohamed Jebril
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Libyan
Status	Resigned
Appointed	18 January 2011(28 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 September 2011)
Role	Legal Advisor
Country of Residence	Libya
Correspondence Address	Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW

Director Name	Mr Ahmed Ibrahim Hasan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Libyan
Status	Resigned
Appointed	12 September 2011(29 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2021)
Role	Oil Sector Lawyer/Legal Oficer
Country of Residence	Libya
Correspondence Address	Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW

Director Name	Mr Ahmed Mohamed Ahmida Abdalla
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Libyan
Status	Resigned
Appointed	20 September 2011(29 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2021)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW

Director Name	Mr Najme Mohamed Karim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Libyan
Status	Resigned
Appointed	27 June 2019(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2021)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW

Director Name	Mr Farag Saidahmed Mahmoud Kamel Abdelmuati
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Libyan
Status	Resigned
Appointed	15 March 2021(39 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2021)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW

Director Name	Mr Refaat Mohamed Abdelsalam Alabbar
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Libyan
Status	Resigned
Appointed	15 March 2021(39 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2021)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW

Director Name	Mr Lutfi Abdulnabi Abdusalam Ghita
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Libyan
Status	Resigned
Appointed	15 March 2021(39 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2021)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW

Director Name	Mr Abdalla Amru Grad
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Libyan
Status	Resigned
Appointed	15 March 2021(39 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2023)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Naim Khalifa Mohamed Gheriani
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Libyan
Status	Resigned
Appointed	19 October 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2023)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Abdelaziz Khaled Alabdali
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Libyan
Status	Resigned
Appointed	19 October 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2023)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Shaaban Youssef Taher Bsebsu
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Libyan
Status	Resigned
Appointed	19 October 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2023)
Role	Oil Sector Executive
Country of Residence	Libya
Correspondence Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Contact

Website	jpil.co.uk

Location

Registered Address	11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

4.7m at £1	Mediterranean Oil Services Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,048,664
Cash	£2,874,796
Current Liabilities	£659,620

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

7 June 1983	Delivered on: 14 June 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the cedit of an designated account with the national bank of nea zealand LTD and all interest of the company thereon and all interest now the & henceforte to become due in respect thereof. Fully Satisfied
7 June 1983	Delivered on: 14 June 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of a designated account with the national bank of new zealand LTD and all interest of the company thereon and all interest now the & henceforte to become due in respect thereof. Fully Satisfied
24 March 1983	Delivered on: 30 March 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account no: 28946 lloyds bank PLC re union al-jarvaby oil services with the national bank ofnew zealand LTD and all interest in the company therein and all interest now dueor hance forth to become due in respect thereof. Fully Satisfied

Filing History

9 February 2024	Appointment of Mr Abdelaziz Khaled Alabdali as a director on 8 February 2024 (2 pages)
31 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
27 December 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
20 November 2023	Appointment of Mr Mohammed Salem Salih Kateir as a director on 20 November 2023 (2 pages)
20 November 2023	Appointment of Mrs Ranya Alsharif Rajab Farhat as a director on 20 November 2023 (2 pages)
20 November 2023	Termination of appointment of Naim Khalifa Mohamed Gheriani as a director on 20 November 2023 (1 page)
20 November 2023	Termination of appointment of Abdelaziz Khaled Alabdali as a director on 20 November 2023 (1 page)
20 November 2023	Appointment of Mr Emad Mohamed Hamouda Alfalah as a director on 20 November 2023 (2 pages)
20 November 2023	Appointment of Mr Magdi Gabriel Amsaad Eldarisi as a director on 20 November 2023 (2 pages)
20 November 2023	Termination of appointment of Shaaban Youssef Taher Bsebsu as a director on 20 November 2023 (1 page)
20 November 2023	Termination of appointment of Abdalla Amru Grad as a director on 20 November 2023 (1 page)
7 November 2023	Registered office address changed from Cutlers Farmhouse Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW to 11th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 7 November 2023 (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
27 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
2 November 2021	Appointment of Mr Abdelaziz Khaled Alabdali as a director on 19 October 2021 (2 pages)
2 November 2021	Appointment of Dr Bashir Mohamed Mohamed Elashahab as a director on 19 October 2021 (2 pages)
2 November 2021	Termination of appointment of Farag Saidahmed Mahmoud Kamel Abdelmuati as a director on 19 October 2021 (1 page)
2 November 2021	Appointment of Mr Naim Khalifa Mohamed Gheriani as a director on 19 October 2021 (2 pages)
2 November 2021	Appointment of Mr Shaaban Youssef Taher Bsebsu as a director on 19 October 2021 (2 pages)
20 October 2021	Termination of appointment of Refaat Mohamed Abdelsalam Alabbar as a director on 19 October 2021 (1 page)
20 October 2021	Termination of appointment of Najme Mohamed Karim as a director on 19 October 2021 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
16 July 2021	Cessation of The Government of National Accord of the State of Libya as a person with significant control on 5 February 2021 (1 page)
16 July 2021	Notification of The Government of National Unity of the State of Libya as a person with significant control on 5 February 2021 (2 pages)
8 July 2021	Termination of appointment of Lutfi Abdulnabi Abdusalam Ghita as a director on 30 June 2021 (1 page)
22 March 2021	Appointment of Mr Refaat Mohamed Abdelsalam Alabbar as a director on 15 March 2021 (2 pages)
22 March 2021	Appointment of Mr Lutfi Abdulnabi Abdusalam Ghita as a director on 15 March 2021 (2 pages)
22 March 2021	Appointment of Mr Farag Saidahmed Mahmoud Kamel Abdelmuati as a director on 15 March 2021 (2 pages)
18 March 2021	Termination of appointment of Ahmed Mohamed Ahmida Abdalla as a director on 15 March 2021 (1 page)
18 March 2021	Appointment of Mr Abdalla Amru Grad as a director on 15 March 2021 (2 pages)
18 March 2021	Termination of appointment of Naim Khalifa Mohamed Gheriani as a director on 15 March 2021 (1 page)
18 March 2021	Termination of appointment of Ahmed Ibrahim Hasan as a director on 15 March 2021 (1 page)
26 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
24 November 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
1 July 2019	Termination of appointment of Abdulfetah Salem Shagan as a director on 27 June 2019 (1 page)
1 July 2019	Appointment of Mr Najme Mohamed Karim as a director on 27 June 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (23 pages)
1 September 2016	Full accounts made up to 31 December 2015 (23 pages)
31 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 16,742,254 (5 pages)
31 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 16,742,254 (5 pages)
19 December 2015	Termination of appointment of Abdalla Ali Ben Hussein as a director on 16 December 2015 (1 page)
19 December 2015	Appointment of Mr Naim Khalifa Mohamed Gheriani as a director on 16 December 2015 (2 pages)
19 December 2015	Appointment of Mr Naim Khalifa Mohamed Gheriani as a director on 16 December 2015 (2 pages)
19 December 2015	Termination of appointment of Abdalla Ali Ben Hussein as a director on 16 December 2015 (1 page)
26 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 12,000,000 ANNOTATION Replaced SH01 was replaced on 22/03/2016 as it was not properly delivered (13 pages)
26 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 12,000,000 ANNOTATION Replaced SH01 was replaced on 22/03/2016 as it was not properly delivered (13 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase auth cap 31/07/2015 (16 pages)
23 November 2015	Resolutions RES13 ‐ Increase auth cap 31/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 January 2015	Director's details changed for Mr Ahmed Ibrahim Hassan on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Abdulfatah Salem Shagan on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Abdulfatah Salem Shagan on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Ahmed Ibrahim Hassan on 28 January 2015 (2 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,742,254 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,742,254 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4,742,254 (6 pages)
25 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4,742,254 (6 pages)
12 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Appointment of Mr Ahmed Mohamed Ahmida Abdalla as a director (2 pages)
4 October 2011	Appointment of Mr Ahmed Mohamed Ahmida Abdalla as a director (2 pages)
27 September 2011	Appointment of Mr Ahmed Ibrahim Hassan as a director (2 pages)
27 September 2011	Appointment of Mr Abdulfatah Salem Shagan as a director (2 pages)
27 September 2011	Appointment of Mr Abdulfatah Salem Shagan as a director (2 pages)
27 September 2011	Appointment of Mr Ahmed Ibrahim Hassan as a director (2 pages)
26 September 2011	Termination of appointment of Naim Gheriani as a director (1 page)
26 September 2011	Termination of appointment of Adel Jebril as a director (1 page)
26 September 2011	Termination of appointment of Adel Jebril as a director (1 page)
26 September 2011	Termination of appointment of Naim Gheriani as a director (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (23 pages)
3 August 2011	Full accounts made up to 31 December 2010 (23 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Mr. Adel Farag Mohamed Jebril as a director (2 pages)
24 January 2011	Appointment of Mr. Adel Farag Mohamed Jebril as a director (2 pages)
20 January 2011	Termination of appointment of Ahmed Gaddah as a director (1 page)
20 January 2011	Termination of appointment of Ahmed Gaddah as a director (1 page)
4 August 2010	Statement of capital on 4 August 2010 GBP 1,742,254 (4 pages)
4 August 2010	Statement by directors (4 pages)
4 August 2010	Solvency statement dated 22/07/10 (4 pages)
4 August 2010	Statement of capital on 4 August 2010 GBP 1,742,254 (4 pages)
4 August 2010	Statement by directors (4 pages)
4 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2010	Statement of capital on 4 August 2010 GBP 1,742,254 (4 pages)
4 August 2010	Solvency statement dated 22/07/10 (4 pages)
21 July 2010	Full accounts made up to 31 December 2009 (24 pages)
21 July 2010	Full accounts made up to 31 December 2009 (24 pages)
14 June 2010	Director's details changed for Ahmed Muftah Gaddah on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Abdalla Ali Ben Hussein on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Ahmed Muftah Gaddah on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Abdalla Ali Ben Hussein on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Naim Khalifa Gheriani on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Naim Khalifa Gheriani on 12 June 2010 (2 pages)
10 July 2009	Return made up to 12/06/09; full list of members (3 pages)
10 July 2009	Return made up to 12/06/09; full list of members (3 pages)
20 March 2009	Director appointed abdalla ali ben hussein (2 pages)
20 March 2009	Director appointed abdalla ali ben hussein (2 pages)
5 March 2009	Appointment terminated director saad zeid (1 page)
5 March 2009	Appointment terminated director saad zeid (1 page)
5 March 2009	Director appointed ahmed muftah gaddah (2 pages)
5 March 2009	Appointment terminated director farag el kaza (1 page)
5 March 2009	Director appointed ahmed muftah gaddah (2 pages)
5 March 2009	Appointment terminated director abulkasim zwary (1 page)
5 March 2009	Appointment terminated director farag el kaza (1 page)
5 March 2009	Director appointed naim khalifa gheriani (2 pages)
5 March 2009	Appointment terminated director abulkasim zwary (1 page)
5 March 2009	Director appointed naim khalifa gheriani (2 pages)
3 March 2009	Full accounts made up to 31 December 2008 (21 pages)
3 March 2009	Memorandum and Articles of Association (13 pages)
3 March 2009	Full accounts made up to 31 December 2008 (21 pages)
3 March 2009	Memorandum and Articles of Association (13 pages)
2 March 2009	Registered office changed on 02/03/2009 from, 15/17 lodge rd, st johns wood, london, NW8 7JA (1 page)
2 March 2009	Appointment terminated secretary omar el-shakmak (1 page)
2 March 2009	Registered office changed on 02/03/2009 from, 15/17 lodge rd, st johns wood, london, NW8 7JA (1 page)
2 March 2009	Appointment terminated secretary omar el-shakmak (1 page)
23 February 2009	Company name changed umm al-jawaby oil service co. LIMITED\certificate issued on 24/02/09 (2 pages)
23 February 2009	Company name changed umm al-jawaby oil service co. LIMITED\certificate issued on 24/02/09 (2 pages)
3 October 2008	Appointment terminated secretary yousef eisa (1 page)
3 October 2008	Secretary appointed mr omar el-shakmak (1 page)
3 October 2008	Appointment terminated secretary yousef eisa (1 page)
3 October 2008	Secretary appointed mr omar el-shakmak (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (20 pages)
21 July 2008	Full accounts made up to 31 December 2007 (20 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
5 June 2008	Appointment terminated director ahmed aoun (1 page)
5 June 2008	Appointment terminated director ahmed aoun (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (20 pages)
19 September 2007	Full accounts made up to 31 December 2006 (20 pages)
6 July 2007	Return made up to 12/06/07; full list of members (3 pages)
6 July 2007	Return made up to 12/06/07; full list of members (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	Full accounts made up to 31 December 2005 (17 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 12/06/06; full list of members (3 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 12/06/06; full list of members (3 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
23 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 August 2004	Full accounts made up to 31 December 2003 (18 pages)
5 August 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 12/06/03; full list of members (8 pages)
11 July 2003	Return made up to 12/06/03; full list of members (8 pages)
22 August 2002	Auditor's resignation (1 page)
22 August 2002	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 July 2002	Return made up to 12/06/02; full list of members (8 pages)
21 July 2002	Return made up to 12/06/02; full list of members (8 pages)
11 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Secretary's particulars changed (1 page)
6 September 2000	Secretary's particulars changed (1 page)
28 June 2000	Return made up to 12/06/00; full list of members (7 pages)
28 June 2000	Return made up to 12/06/00; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (18 pages)
27 July 1999	Full accounts made up to 31 December 1998 (18 pages)
15 July 1999	Return made up to 12/06/99; full list of members (8 pages)
15 July 1999	Return made up to 12/06/99; full list of members (8 pages)
16 July 1998	Full accounts made up to 31 December 1997 (20 pages)
16 July 1998	Full accounts made up to 31 December 1997 (20 pages)
10 July 1998	Return made up to 12/06/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (6 pages)
10 July 1998	Return made up to 12/06/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (6 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
13 July 1997	Return made up to 12/06/97; no change of members (6 pages)
13 July 1997	Return made up to 12/06/97; no change of members (6 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
29 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
29 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
4 July 1996	Return made up to 12/06/96; full list of members (8 pages)
4 July 1996	Return made up to 12/06/96; full list of members (8 pages)
1 August 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
23 January 1995	Full group accounts made up to 31 December 1993 (28 pages)
23 January 1995	Full group accounts made up to 31 December 1993 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
5 October 1993	Full group accounts made up to 31 December 1992 (24 pages)
5 October 1993	Full group accounts made up to 31 December 1992 (24 pages)
26 October 1992	Full accounts made up to 31 December 1991 (19 pages)
26 October 1992	Full accounts made up to 31 December 1991 (19 pages)
24 March 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 March 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 August 1991	Full group accounts made up to 31 December 1990 (16 pages)
13 August 1991	Full group accounts made up to 31 December 1990 (16 pages)
22 November 1990	Full accounts made up to 31 December 1989 (14 pages)
22 November 1990	Full accounts made up to 31 December 1989 (14 pages)
10 August 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
10 August 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 July 1988	Return made up to 12/07/88; full list of members (5 pages)
5 November 1986	Full accounts made up to 31 December 1985 (13 pages)

Jawaby Property Investment Limited

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