Arab Bankers Association

Company Name	Arab Bankers Association
Company Status	Active
Company Number	01836313
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1984(39 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Fawzi Adnan Dajani
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 November 2008(24 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	101 Lyndhurst Court 36-38 Finchley Road London NW8 6EU

Director Name	Mr Georges Elias Kanaan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 November 2009(25 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Banker
Country of Residence	Lebanon
Correspondence Address	43 Upper Grosvenor Street London W1K 2NJ

Director Name	Mr Amr Turk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Lebanese,British
Status	Current
Appointed	26 October 2010(26 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	193-195 Brompton Road London SW3 1LZ

Director Name	Mr Abdulaziz Al-Khereiji
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(27 years, 9 months after company formation)
Appointment Duration	12 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Ms Vivien Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(27 years, 9 months after company formation)
Appointment Duration	12 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Secretary Name	Ms Vivien Davies
Status	Current
Appointed	26 April 2012(27 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Mr Charbel Michel Khazen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Mr Ralph Al Raheb
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(31 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Mr Hani Salem
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Lebanese
Status	Current
Appointed	17 December 2015(31 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Audit Senior Manager
Country of Residence	United Kingdom
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Mr Yasser Adel Ibrahim
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	09 May 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Ceo & Managing Director
Country of Residence	England
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Mr Sami Baha Eddine Tamim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Mr Haytham Kamhiyah
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 January 2020(35 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Europe Arab Bank - Ceo
Country of Residence	England
Correspondence Address	13 - 15 Moorgate London EC2R 6AD

Director Name	Miss Ayda Habboush
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(35 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Rajeev Santhiapillai Adrian
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Arab Banking Corporation House 1 - 5 Moorgate London EC2R 6AB

Director Name	Mrs Bana Akkad
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	24 November 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Gaby George Fadel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(38 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Director Name	Dr Yasser Ismail Hassan Mohamed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Egyptian
Status	Current
Appointed	19 September 2023(39 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Ceo And Managing Director
Country of Residence	England
Correspondence Address	8 - 9 Stratton Street London W1J 8LF

Director Name	Mr Mazen Abdel Majeed
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1992)
Role	Bank Manager
Correspondence Address	191 Ashley Gardens Thirleby Road London Sw1

Director Name	Mr Abdul Malik Yousef Adnan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	28 September 1990(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1994)
Role	First Vice President
Correspondence Address	Arab Banking Corporation PO Box 5698 Manama Bahrain

Secretary Name	Mr Mohsen Mohamed Khaled
Nationality	British
Status	Resigned
Appointed	28 September 1990(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1992)
Role	Company Director
Correspondence Address	20 Langford Place London NW8 0LL

Secretary Name	Ms Saleha Lahiani
Nationality	French
Status	Resigned
Appointed	15 April 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 1995)
Role	Banker
Correspondence Address	48 Millbank London SW1P 4RL

Director Name	Khaled Farouk Abdel Majeed
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1994(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 December 2000)
Role	Investment Manager
Correspondence Address	19 Melton Court Old Brompton Road London SW7 3JQ

Secretary Name	Basil Al Ghalayini
Nationality	Saudi
Status	Resigned
Appointed	20 September 1995(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 September 1999)
Role	Investment Advisor
Correspondence Address	Flat 17 22 Craven Hill Gardens London W2 3LE

Director Name	Hussam Abu Suud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1998)
Role	Banker
Correspondence Address	C/O Arab Banking Corporation PO Box 5698 Manama Bahrain

Director Name	Ghassan Abdul Karim
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 16 December 2004)
Role	Executive Director
Correspondence Address	37 De Vere Gardens Flat 3 London W8 5AW

Secretary Name	William Khouri
Nationality	American
Status	Resigned
Appointed	23 September 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Little Greens 3 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH

Director Name	Jameel Akhrass
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(15 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	Flat 9 21-23 Palace Gate London W8 5LS

Director Name	Mr Jamal Abi Chahine
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(16 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Whinmoor 3 Chestnut Avenue Chorleywood Hertfordshire WD3 4HA

Director Name	Safwan Afifi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Saudi
Status	Resigned
Appointed	26 July 2001(17 years after company formation)
Appointment Duration	10 years, 6 months (resigned 26 January 2012)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	14 The Regency 19-23 Palace Court London W2 4LP

Secretary Name	Najlaa Taqi Eddin
Nationality	American
Status	Resigned
Appointed	12 December 2001(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2005)
Role	Bank Officer
Correspondence Address	5a Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mr Hassan Abdalla
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	11 December 2002(18 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2011)
Role	Banker
Country of Residence	Egypt
Correspondence Address	22 Haroon Street Dokki Egypt

Secretary Name	Mr Gaby George Fadel
Nationality	British
Status	Resigned
Appointed	14 December 2005(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Squire Gardens London NW8 8QH

Director Name	Mr Mahmud Said Abel Latif
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	28 February 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	Chairman Bank Of Alexandria
Country of Residence	Egypt
Correspondence Address	49 Kasr El Nil St Cairo 11511

Secretary Name	Charles Proctor
Nationality	British
Status	Resigned
Appointed	11 November 2009(25 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 October 2010)
Role	Company Director
Correspondence Address	15 Fetter Lane London EC4A 1JP

Secretary Name	Mr Jawad Ali
Status	Resigned
Appointed	28 February 2011(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2012)
Role	Company Director
Correspondence Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ

Contact

Website	arab-bankers.co.uk
Email address	[email protected]
Telephone	020 76594889
Telephone region	London

Location

Registered Address	43 Upper Grosvenor Street Mayfair Westminster London W1K 2NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£306,840
Gross Profit	£227,341
Net Worth	£88,438
Cash	£82,408
Current Liabilities	£21,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

17 April 2024	Change of details for Mr Georges Elias Kanaan as a person with significant control on 4 April 2024 (2 pages)
17 April 2024	Director's details changed for Mr Georges Elias Kanaan on 4 April 2024 (2 pages)
17 April 2024	Notification of Gaby George Fadel as a person with significant control on 1 April 2024 (2 pages)
17 April 2024	Director's details changed for Mr Georges Elias Kanaan on 4 April 2024 (2 pages)
17 April 2024	Cessation of Georges Elias Kanaan as a person with significant control on 4 April 2024 (1 page)
5 April 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
7 November 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
21 September 2023	Appointment of Dr Yasser Ismail Hassan Mohamed as a director on 19 September 2023 (2 pages)
3 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
15 February 2023	Appointment of Mr Gaby George Fadel as a director on 15 February 2023 (2 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (16 pages)
8 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 March 2022	Accounts for a small company made up to 31 December 2020 (16 pages)
7 December 2021	Appointment of Mrs Bana Akkad as a director on 24 November 2021 (2 pages)
29 November 2021	Appointment of Mr Rajeev Santhiapillai Adrian as a director on 17 November 2021 (2 pages)
18 November 2021	Termination of appointment of Hani Kablawi as a director on 17 November 2021 (1 page)
18 November 2021	Termination of appointment of Paul Henry Jennings as a director on 17 November 2021 (1 page)
10 September 2021	Termination of appointment of Rakan Al-Tarawneh as a director on 9 September 2021 (1 page)
2 July 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
24 June 2021	Termination of appointment of Stephen Blyth as a director on 23 June 2021 (1 page)
11 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
8 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 June 2020	Appointment of Mr Rakan Al-Tarawneh as a director on 12 June 2020 (2 pages)
9 January 2020	Appointment of Miss Ayda Habboush as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Mr Haytham Kamhiyah as a director on 1 January 2020 (2 pages)
27 November 2019	Termination of appointment of John Paul Garbutt as a director on 20 November 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
30 May 2018	Appointment of Mr Sami Baha Eddine Tamim as a director on 24 May 2018 (2 pages)
9 May 2018	Director's details changed for Mr Yasser Adel Ibrahim on 9 May 2018 (2 pages)
9 May 2018	Appointment of Mr Yasser Adel Ibrahim as a director on 9 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Farid Barakat as a director on 5 April 2018 (1 page)
28 March 2018	Termination of appointment of Ziyad Akrouk as a director on 28 March 2018 (1 page)
19 December 2017	Appointment of Mr John Paul Garbutt as a director on 19 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Termination of appointment of Bert De Ruiter as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Bert De Ruiter as a director on 26 July 2017 (1 page)
14 June 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
22 March 2017	Termination of appointment of Samer Hijazi as a director on 20 March 2017 (1 page)
22 March 2017	Termination of appointment of Samer Hijazi as a director on 20 March 2017 (1 page)
3 February 2017	Termination of appointment of Neel Patel as a director on 25 January 2017 (1 page)
3 February 2017	Termination of appointment of Neel Patel as a director on 25 January 2017 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
16 May 2016	Annual return made up to 26 April 2016 no member list (12 pages)
16 May 2016	Annual return made up to 26 April 2016 no member list (12 pages)
24 February 2016	Appointment of Mr Paul Henry Jennings as a director on 17 December 2015 (2 pages)
24 February 2016	Appointment of Mr Paul Henry Jennings as a director on 17 December 2015 (2 pages)
4 February 2016	Termination of appointment of Fuad Khadder as a director on 26 January 2016 (1 page)
4 February 2016	Termination of appointment of Fuad Khadder as a director on 26 January 2016 (1 page)
15 January 2016	Appointment of Mr Neel Patel as a director on 17 December 2015 (2 pages)
15 January 2016	Appointment of Mr Neel Patel as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Hani Salem as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Hani Salem as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Stephen Blyth as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Stephen Blyth as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Ralph Al Raheb as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Ralph Al Raheb as a director on 17 December 2015 (2 pages)
11 January 2016	Director's details changed for Mr Charbel Khazen on 7 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Charbel Khazen on 7 January 2016 (2 pages)
10 December 2015	Termination of appointment of Tarek Amer as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Tarek Amer as a director on 3 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Annual return made up to 26 April 2015 no member list (10 pages)
15 June 2015	Annual return made up to 26 April 2015 no member list (10 pages)
13 October 2014	Appointment of Mr Tarek Amer as a director on 11 September 2014 (2 pages)
13 October 2014	Appointment of Mr Tarek Amer as a director on 11 September 2014 (2 pages)
10 October 2014	Appointment of Mr Fuad Khadder as a director on 11 September 2014 (2 pages)
10 October 2014	Appointment of Mr Fuad Khadder as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Charbel Khazen as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Charbel Khazen as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Bert De Ruiter as a director on 11 September 2014 (2 pages)
17 September 2014	Appointment of Mr Bert De Ruiter as a director on 11 September 2014 (2 pages)
16 September 2014	Termination of appointment of George Khalil Kardouche as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of George Khalil Kardouche as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Gaby George Fadel as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Gaby George Fadel as a director on 15 September 2014 (1 page)
12 August 2014	Termination of appointment of Mahmoud Difrawy as a director on 7 August 2014 (1 page)
12 August 2014	Termination of appointment of Mahmoud Difrawy as a director on 7 August 2014 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Termination of appointment of Mahmoud Difrawy as a director on 7 August 2014 (1 page)
19 June 2014	Annual return made up to 26 April 2014 no member list (10 pages)
19 June 2014	Annual return made up to 26 April 2014 no member list (10 pages)
23 January 2014	Termination of appointment of George Steele-Bodger as a director (1 page)
23 January 2014	Termination of appointment of George Steele-Bodger as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Annual return made up to 26 April 2013 no member list (11 pages)
18 July 2013	Annual return made up to 26 April 2013 no member list (11 pages)
29 April 2013	Termination of appointment of William Playle as a director (1 page)
29 April 2013	Termination of appointment of William Playle as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Appointment of Mr William James Playle as a director (2 pages)
12 July 2012	Appointment of Mr William James Playle as a director (2 pages)
27 June 2012	Appointment of Ms Vivien Davies as a secretary (1 page)
27 June 2012	Appointment of Ms Vivien Davies as a secretary (1 page)
18 June 2012	Appointment of Mr Abdulaziz Al-Khereiji as a director (2 pages)
18 June 2012	Appointment of Mr Abdulaziz Al-Khereiji as a director (2 pages)
1 June 2012	Termination of appointment of Jawad Ali as a director (1 page)
1 June 2012	Annual return made up to 26 April 2012 no member list (10 pages)
1 June 2012	Director's details changed for Georges Elias Kanaan on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Georges Elias Kanaan on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 26 April 2012 no member list (10 pages)
1 June 2012	Termination of appointment of Jawad Ali as a director (1 page)
1 June 2012	Director's details changed for Georges Elias Kanaan on 1 June 2012 (2 pages)
22 May 2012	Termination of appointment of Mahmud Abel Latif as a director (1 page)
22 May 2012	Termination of appointment of Hassan Abdalla as a director (1 page)
22 May 2012	Termination of appointment of Mahmud Abel Latif as a director (1 page)
22 May 2012	Termination of appointment of Hassan Abdalla as a director (1 page)
15 May 2012	Appointment of Ms Vivien Davies as a director (2 pages)
15 May 2012	Appointment of Ms Vivien Davies as a director (2 pages)
2 May 2012	Appointment of Mr Ziyad Akrouk as a director (2 pages)
2 May 2012	Appointment of Mr Ziyad Akrouk as a director (2 pages)
2 May 2012	Appointment of Mr Samer Hijazi as a director (2 pages)
2 May 2012	Appointment of Mr Samer Hijazi as a director (2 pages)
13 April 2012	Termination of appointment of Jawad Ali as a secretary (1 page)
13 April 2012	Termination of appointment of Jawad Ali as a secretary (1 page)
21 February 2012	Termination of appointment of Safwan Afifi as a director (1 page)
21 February 2012	Termination of appointment of Safwan Afifi as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2011	Termination of appointment of Nofal Barbar as a director (1 page)
14 September 2011	Termination of appointment of Nofal Barbar as a director (1 page)
18 July 2011	Termination of appointment of Jamal Abi Chahine as a director (1 page)
18 July 2011	Termination of appointment of Jamal Abi Chahine as a director (1 page)
13 July 2011	Annual return made up to 26 April 2011 no member list (18 pages)
13 July 2011	Termination of appointment of Kheiry Amr as a director (1 page)
13 July 2011	Termination of appointment of Fadi Mudarres as a director (1 page)
13 July 2011	Annual return made up to 26 April 2011 no member list (18 pages)
13 July 2011	Termination of appointment of Fadi Mudarres as a director (1 page)
13 July 2011	Termination of appointment of Kheiry Amr as a director (1 page)
23 June 2011	Termination of appointment of Charles Proctor as a director (1 page)
23 June 2011	Termination of appointment of Charles Proctor as a director (1 page)
20 June 2011	Appointment of Mr Jawad Ali as a secretary (1 page)
20 June 2011	Appointment of Mr Jawad Ali as a secretary (1 page)
15 June 2011	Appointment of Mr Farid Barakat as a director (2 pages)
15 June 2011	Appointment of Mr Farid Barakat as a director (2 pages)
13 June 2011	Appointment of Mr Mahmoud Difrawy as a director (2 pages)
13 June 2011	Appointment of Mr Hani Kablawi as a director (2 pages)
13 June 2011	Appointment of Mr Hani Kablawi as a director (2 pages)
13 June 2011	Appointment of Mr Mahmoud Difrawy as a director (2 pages)
20 January 2011	Termination of appointment of Antoine Sreih as a director (1 page)
20 January 2011	Termination of appointment of Antoine Sreih as a director (1 page)
2 November 2010	Appointment of Mr Jawad I. Ali as a director (2 pages)
2 November 2010	Appointment of Mr Jawad I. Ali as a director (2 pages)
1 November 2010	Termination of appointment of Charles Proctor as a secretary (1 page)
1 November 2010	Appointment of Mr George Duncan Steele-Bodger as a director (2 pages)
1 November 2010	Termination of appointment of Charles Proctor as a secretary (1 page)
1 November 2010	Termination of appointment of Charles Proctor as a secretary (1 page)
1 November 2010	Termination of appointment of Charles Proctor as a secretary (1 page)
1 November 2010	Appointment of Mr George Duncan Steele-Bodger as a director (2 pages)
26 October 2010	Appointment of Mr Amr Turk as a director (2 pages)
26 October 2010	Appointment of Mr Amr Turk as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Termination of appointment of Gaby Fadel as a secretary (1 page)
13 September 2010	Termination of appointment of Fadi Elkhoury as a director (1 page)
13 September 2010	Termination of appointment of Fadi Elkhoury as a director (1 page)
13 September 2010	Termination of appointment of Gaby Fadel as a secretary (1 page)
25 August 2010	Annual return made up to 26 April 2010 no member list (16 pages)
25 August 2010	Annual return made up to 26 April 2010 no member list (16 pages)
27 April 2010	Director's details changed for Charles Leonard Proctor on 26 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mr Gaby George Fadel on 15 December 2009 (2 pages)
27 April 2010	Director's details changed for Charles Leonard Proctor on 26 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mr Gaby George Fadel on 15 December 2009 (2 pages)
26 April 2010	Director's details changed for Mahmud Said Abel Latif on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Fadi Mudarres on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Fadi Elkhoury on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for George Khalil Kardouche on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Gaby George Fadel on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mahmud Said Abel Latif on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Jamal Abi Chahine on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Kheiry Amr on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Fadi Mudarres on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Fawzi Adnan Dajani on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for George Khalil Kardouche on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Hassan Abdalla on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Gaby George Fadel on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Jamal Abi Chahine on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Fawzi Adnan Dajani on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Fadi Elkhoury on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Hassan Abdalla on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Kheiry Amr on 26 April 2010 (2 pages)
13 January 2010	Appointment of Georges Elias Kanaan as a director (3 pages)
13 January 2010	Appointment of Georges Elias Kanaan as a director (3 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (18 pages)
5 January 2010	Memorandum and Articles of Association (18 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2009	Appointment of Charles Proctor as a secretary (3 pages)
8 December 2009	Appointment of Charles Proctor as a secretary (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Appointment terminated director william khouri (1 page)
5 August 2009	Appointment terminated director william khouri (1 page)
22 June 2009	Annual return made up to 26/04/09 (10 pages)
22 June 2009	Annual return made up to 26/04/09 (10 pages)
17 June 2009	Director appointed charles leonard proctor (1 page)
17 June 2009	Director appointed charles leonard proctor (1 page)
22 May 2009	Director appointed fawzi dajani (2 pages)
22 May 2009	Director appointed fawzi dajani (2 pages)
22 May 2009	Director appointed antoine elias sreih (2 pages)
22 May 2009	Director appointed antoine elias sreih (2 pages)
12 May 2009	Appointment terminated director mohab mufti (1 page)
12 May 2009	Appointment terminated director abdelmajeed alshatti (1 page)
12 May 2009	Appointment terminated director mohab mufti (1 page)
12 May 2009	Appointment terminated director abdelmajeed alshatti (1 page)
30 December 2008	26/04/08 amend (10 pages)
30 December 2008	26/04/08 amend (10 pages)
17 December 2008	Annual return made up to 26/04/08 (9 pages)
17 December 2008	Director appointed fadi elkhoury (1 page)
17 December 2008	Annual return made up to 26/04/08 (9 pages)
17 December 2008	Director appointed fadi elkhoury (1 page)
28 November 2008	Director appointed nofal barbar (1 page)
28 November 2008	Director appointed dr abdelmajeed alshatti (1 page)
28 November 2008	Director appointed william khouri (2 pages)
28 November 2008	Director appointed dr abdelmajeed alshatti (1 page)
28 November 2008	Director appointed william khouri (2 pages)
28 November 2008	Director appointed mahmud said abel latif (1 page)
28 November 2008	Director appointed nofal barbar (1 page)
28 November 2008	Director appointed mahmud said abel latif (1 page)
26 November 2008	Full accounts made up to 31 December 2007 (11 pages)
26 November 2008	Full accounts made up to 31 December 2007 (11 pages)
12 November 2008	Appointment terminated director amin ezz al arab (1 page)
12 November 2008	Appointment terminated director randa elsadek (1 page)
12 November 2008	Appointment terminated director mohamed sammakia (1 page)
12 November 2008	Appointment terminated director mohammad al kaylani (1 page)
12 November 2008	Appointment terminated director subhi benkhadra (1 page)
12 November 2008	Appointment terminated director amin ezz al arab (1 page)
12 November 2008	Appointment terminated director jameel akhrass (1 page)
12 November 2008	Appointment terminated director mohamed sammakia (1 page)
12 November 2008	Appointment terminated director tony mojabber (1 page)
12 November 2008	Appointment terminated director randa elsadek (1 page)
12 November 2008	Appointment terminated director najlaa taqi eddin (1 page)
12 November 2008	Appointment terminated director jameel akhrass (1 page)
12 November 2008	Appointment terminated director najlaa taqi eddin (1 page)
12 November 2008	Appointment terminated director subhi benkhadra (1 page)
12 November 2008	Appointment terminated director mohammad al kaylani (1 page)
12 November 2008	Appointment terminated director tony mojabber (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Registered office changed on 29/08/07 from: 27 berkeley square london W1J 6EL (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 27 berkeley square london W1J 6EL (1 page)
6 July 2007	Annual return made up to 26/04/07 (11 pages)
6 July 2007	Annual return made up to 26/04/07 (11 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
19 December 2006	Memorandum and Articles of Association (17 pages)
19 December 2006	Memorandum and Articles of Association (17 pages)
27 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 June 2006	Annual return made up to 26/04/06 363(288) ‐ Secretary resigned (11 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Annual return made up to 26/04/06 363(288) ‐ Secretary resigned (11 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2005	Memorandum and Articles of Association (23 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2005	Memorandum and Articles of Association (23 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
29 April 2005	Annual return made up to 26/04/05 (10 pages)
29 April 2005	Annual return made up to 26/04/05 (10 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
19 May 2004	Annual return made up to 26/04/04 (13 pages)
19 May 2004	Annual return made up to 26/04/04 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (11 pages)
17 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
17 May 2003	Annual return made up to 26/04/03 (12 pages)
17 May 2003	Annual return made up to 26/04/03 (12 pages)
12 May 2003	Full accounts made up to 31 December 2002 (11 pages)
12 May 2003	Full accounts made up to 31 December 2002 (11 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 October 2002	New director appointed (1 page)
18 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
30 April 2002	Annual return made up to 26/04/02 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
30 April 2002	Annual return made up to 26/04/02 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
19 April 2002	New secretary appointed (1 page)
19 April 2002	New secretary appointed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (1 page)
17 April 2002	New director appointed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
28 December 2001	New director appointed (1 page)
28 December 2001	New director appointed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
29 August 2001	Full accounts made up to 31 December 2000 (11 pages)
29 August 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 26/04/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 26/04/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 9 portman street portman square london W1H 9AQ (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 9 portman street portman square london W1H 9AQ (1 page)
20 January 2001	New director appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
17 May 2000	Annual return made up to 26/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2000	Annual return made up to 26/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
14 May 1999	Annual return made up to 26/04/99 (8 pages)
14 May 1999	Annual return made up to 26/04/99 (8 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 December 1997 (11 pages)
26 July 1998	Full accounts made up to 31 December 1997 (11 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 June 1998	Memorandum and Articles of Association (25 pages)
16 June 1998	Memorandum and Articles of Association (25 pages)
12 May 1998	Annual return made up to 26/04/98 363(288) ‐ Director's particulars changed (10 pages)
12 May 1998	Annual return made up to 26/04/98 363(288) ‐ Director's particulars changed (10 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Annual return made up to 26/04/97 (10 pages)
21 May 1997	Annual return made up to 26/04/97 (10 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Annual return made up to 26/04/96 363(288) ‐ Secretary resigned (8 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Annual return made up to 26/04/96 363(288) ‐ Secretary resigned (8 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	New director appointed (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (1 page)
12 February 1996	New director appointed (2 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
19 September 1995	Registered office changed on 19/09/95 from: 8 wyndham place, london. W1H 1PP (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 8 wyndham place, london. W1H 1PP (1 page)
25 July 1995	Annual return made up to 26/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 July 1995	Annual return made up to 26/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
26 July 1984	Incorporation (42 pages)
26 July 1984	Incorporation (42 pages)

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