DAR Consultants (U.K.) Limited

Company Name	DAR Consultants (U.K.) Limited
Directors	Hussein Teymour Salaam and Daniel James Stevenson Horner
Company Status	Active
Company Number	01858286
Category	Private Limited Company
Incorporation Date	24 October 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Hussein Teymour Salaam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	02 March 2017(32 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Dubai, Uae
Correspondence Address	74 Wigmore Street London W1U 2SQ

Secretary Name	Miss Susan McDonald
Status	Current
Appointed	05 July 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Daniel James Stevenson Horner
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(39 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Seshadri Srinivasan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1985(6 months, 1 week after company formation)
Appointment Duration	28 years (resigned 26 April 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8 Sprucedale Gardens Croydon Surrey CR0 5HU

Director Name	Richard Samuel Timberlake
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1987(3 years after company formation)
Appointment Duration	26 years (resigned 27 November 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	47 Hartfield Crescent West Wickham Kent BR4 9DW

Director Name	Dr Robert Solomon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1988(3 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	69 Durham Road London SW20 0DE

Director Name	Dr Terence Searle
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2001)
Role	Civil Engineer
Correspondence Address	45 Bathurst Walk Iver Buckinghamshire SL0 9EE

Director Name	Mr Ian Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Civil Engineer
Correspondence Address	28 Belmont Road Bushey Watford Hertfordshire WD2 2JP

Secretary Name	Dr Terence Searle
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	45 Bathurst Walk Iver Buckinghamshire SL0 9EE

Director Name	Dr Paul Doany
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Telecommunications Engineer
Correspondence Address	Paddock Wood The Paddocks London Road Windlesham Surrey GU20 6PJ

Secretary Name	Mr Kandasamy Rajendran
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	19 Consfield Avenue New Malden Surrey KT3 6HB

Director Name	Mr Peter Jeremy Speight
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(26 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2017)
Role	Environmental Assessment Specialist
Country of Residence	United Kingdom
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Fouad Emmanuel El-Khoury
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 June 2015(30 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	74 Wigmore Street London W1U 2SQ

Secretary Name	Miss Talitha Irene Matululu
Status	Resigned
Appointed	27 May 2020(35 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2021)
Role	Company Director
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Mulham Burhan Sleiman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2023)
Role	Economist
Country of Residence	United Arab Emirates
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Secretary Name	P D Professional Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2009(24 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 April 2014)
Correspondence Address	Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW

Secretary Name	Greenwoods Solicitors Llp (Corporation)
Status	Resigned
Appointed	02 October 2014(29 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 2020)
Correspondence Address	Monkstone House City Road Peterborough PE1 1JY

Contact

Website	dargroup.com

Location

Registered Address	150 Holborn Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Dar Al-handasah (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,968
Gross Profit	£1,968
Net Worth	£1,006,258
Cash	£2,001,970
Current Liabilities	£1,138,948

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 31 December 2021 (18 pages)
11 January 2023	Registered office address changed from 74 Wigmore Street London W1U 2SQ to 150 Holborn Holborn London EC1N 2NS on 11 January 2023 (1 page)
26 October 2022	Director's details changed for Mr Mulham Burhan Sleiman on 26 October 2022 (2 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (17 pages)
10 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
6 July 2021	Appointment of Miss Susan Mcdonald as a secretary on 5 July 2021 (2 pages)
2 July 2021	Termination of appointment of Talitha Irene Matululu as a secretary on 2 July 2021 (1 page)
21 January 2021	Appointment of Mr Mulham Burhan Sleiman as a director on 19 January 2021 (2 pages)
5 January 2021	Termination of appointment of Fouad Emmanuel El-Khoury as a director on 31 December 2020 (1 page)
10 December 2020	Full accounts made up to 31 December 2019 (17 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Greenwoods Solicitors Llp as a secretary on 27 May 2020 (1 page)
27 May 2020	Appointment of Miss Talitha Irene Matululu as a secretary on 27 May 2020 (2 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 October 2018	Full accounts made up to 31 December 2017 (16 pages)
21 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 September 2017	Second filing for the appointment of Hussein Salaam as a director (6 pages)
7 September 2017	Second filing for the appointment of Hussein Salaam as a director (6 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
1 June 2017	Termination of appointment of Peter Jeremy Speight as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Peter Jeremy Speight as a director on 31 May 2017 (1 page)
2 March 2017	Director's details changed for Mr Fouad Emmanuel El-Khoury on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Fouad Emmanuel El-Khoury on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Hussein Teymour Salaam as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
2 March 2017	Appointment of Mr Hussein Teymour Salaam as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
2 September 2016	Full accounts made up to 31 December 2015 (14 pages)
2 September 2016	Full accounts made up to 31 December 2015 (14 pages)
16 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 July 2015	Full accounts made up to 31 December 2014 (14 pages)
20 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Register(s) moved to registered office address 74 Wigmore Street London W1U 2SQ (1 page)
16 July 2015	Register(s) moved to registered office address 74 Wigmore Street London W1U 2SQ (1 page)
18 June 2015	Appointment of Mr Fouad Emmanuel El-Khoury as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Fouad Emmanuel El-Khoury as a director on 18 June 2015 (2 pages)
14 May 2015	Register(s) moved to registered inspection location C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
14 May 2015	Register(s) moved to registered inspection location C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
13 May 2015	Register inspection address has been changed to C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
13 May 2015	Register inspection address has been changed to C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE (1 page)
26 March 2015	Auditor's resignation (1 page)
26 March 2015	Auditor's resignation (1 page)
1 December 2014	Full accounts made up to 31 December 2013 (14 pages)
1 December 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Appointment of Greenwoods Solicitors Llp as a secretary on 2 October 2014 (2 pages)
3 October 2014	Appointment of Greenwoods Solicitors Llp as a secretary on 2 October 2014 (2 pages)
3 October 2014	Appointment of Greenwoods Solicitors Llp as a secretary on 2 October 2014 (2 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
16 June 2014	Termination of appointment of P D Professional Secretarial Services Limited as a secretary (1 page)
16 June 2014	Termination of appointment of P D Professional Secretarial Services Limited as a secretary (1 page)
21 May 2014	Termination of appointment of Richard Timberlake as a director (1 page)
21 May 2014	Termination of appointment of Richard Timberlake as a director (1 page)
6 January 2014	Termination of appointment of Seshadri Srinivasan as a director (1 page)
6 January 2014	Termination of appointment of Seshadri Srinivasan as a director (1 page)
7 November 2013	Full accounts made up to 31 December 2012 (16 pages)
7 November 2013	Full accounts made up to 31 December 2012 (16 pages)
24 July 2013	Secretary's details changed for P D Professional Secretarial Services Limited on 23 July 2013 (2 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Secretary's details changed for P D Professional Secretarial Services Limited on 23 July 2013 (2 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
19 October 2012	Registered office address changed from 1St Floor 101 Wigmore Street London W1U 1QU on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 1St Floor 101 Wigmore Street London W1U 1QU on 19 October 2012 (1 page)
16 October 2012	Full accounts made up to 31 December 2011 (16 pages)
16 October 2012	Full accounts made up to 31 December 2011 (16 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
5 May 2011	Appointment of Mr Peter Jeremy Speight as a director (2 pages)
5 May 2011	Appointment of Mr Peter Jeremy Speight as a director (2 pages)
5 January 2011	Termination of appointment of Robert Solomon as a director (1 page)
5 January 2011	Termination of appointment of Robert Solomon as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
26 July 2010	Director's details changed for Richard Samuel Timberlake on 10 July 2010 (2 pages)
26 July 2010	Secretary's details changed for P D Professional Secretarial Services Limited on 10 July 2010 (1 page)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for P D Professional Secretarial Services Limited on 10 July 2010 (1 page)
26 July 2010	Director's details changed for Richard Samuel Timberlake on 10 July 2010 (2 pages)
24 February 2010	Full accounts made up to 31 December 2008 (15 pages)
24 February 2010	Full accounts made up to 31 December 2008 (15 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (4 pages)
27 April 2009	Secretary appointed p d professional secretarial services LIMITED (2 pages)
27 April 2009	Appointment terminated secretary kandasamy rajendran (1 page)
27 April 2009	Appointment terminated secretary kandasamy rajendran (1 page)
27 April 2009	Secretary appointed p d professional secretarial services LIMITED (2 pages)
22 January 2009	Full accounts made up to 31 December 2007 (15 pages)
22 January 2009	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Return made up to 10/07/08; full list of members (7 pages)
25 September 2008	Return made up to 10/07/08; full list of members (7 pages)
21 January 2008	Full accounts made up to 31 December 2006 (15 pages)
21 January 2008	Full accounts made up to 31 December 2006 (15 pages)
14 August 2007	Full accounts made up to 31 December 2005 (16 pages)
14 August 2007	Full accounts made up to 31 December 2005 (16 pages)
19 July 2007	Return made up to 10/07/07; full list of members (7 pages)
19 July 2007	Return made up to 10/07/07; full list of members (7 pages)
31 August 2006	Return made up to 10/07/06; full list of members (8 pages)
31 August 2006	Return made up to 10/07/06; full list of members (8 pages)
18 July 2006	Full accounts made up to 31 December 2004 (16 pages)
18 July 2006	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 3 water lane richmond upon thames surrey TW9 1TJ (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 3 water lane richmond upon thames surrey TW9 1TJ (1 page)
8 August 2005	Return made up to 10/07/05; full list of members (8 pages)
8 August 2005	Return made up to 10/07/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 31 December 2003 (16 pages)
3 March 2005	Full accounts made up to 31 December 2003 (16 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 July 2004	Return made up to 10/07/04; full list of members (8 pages)
12 July 2004	Return made up to 10/07/04; full list of members (8 pages)
22 April 2004	Full accounts made up to 31 December 2002 (16 pages)
22 April 2004	Full accounts made up to 31 December 2002 (16 pages)
23 January 2004	Registered office changed on 23/01/04 from: darpen house, citadel place, tinworth street, vauxhall, london, SE11 5EH. (1 page)
23 January 2004	Registered office changed on 23/01/04 from: darpen house, citadel place, tinworth street, vauxhall, london, SE11 5EH. (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 August 2003	Return made up to 10/07/03; full list of members (8 pages)
28 August 2003	Return made up to 10/07/03; full list of members (8 pages)
10 April 2003	Re section 394 (1 page)
10 April 2003	Re section 394 (1 page)
17 January 2003	Full accounts made up to 31 December 2001 (13 pages)
17 January 2003	Full accounts made up to 31 December 2001 (13 pages)
16 December 2002	Auditor's resignation (1 page)
16 December 2002	Auditor's resignation (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 September 2002	Return made up to 10/07/02; full list of members (8 pages)
9 September 2002	Return made up to 10/07/02; full list of members (8 pages)
2 January 2002	Full accounts made up to 31 December 2000 (12 pages)
2 January 2002	Full accounts made up to 31 December 2000 (12 pages)
7 November 2001	Return made up to 10/07/01; full list of members (8 pages)
7 November 2001	Return made up to 10/07/01; full list of members (8 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Return made up to 10/07/00; full list of members (8 pages)
23 October 2000	Return made up to 10/07/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Return made up to 10/07/99; no change of members (4 pages)
20 September 1999	Return made up to 10/07/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 31 December 1997 (11 pages)
5 May 1999	Full accounts made up to 31 December 1997 (11 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 October 1998	Return made up to 10/07/98; full list of members (8 pages)
14 October 1998	Return made up to 10/07/98; full list of members (8 pages)
4 March 1998	Full accounts made up to 31 December 1996 (12 pages)
4 March 1998	Full accounts made up to 31 December 1996 (12 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 September 1997	Return made up to 10/07/97; no change of members (6 pages)
16 September 1997	Return made up to 10/07/97; no change of members (6 pages)
3 June 1997	Full accounts made up to 31 December 1995 (12 pages)
3 June 1997	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1994 (12 pages)
1 November 1996	Full accounts made up to 31 December 1994 (12 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 October 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 September 1995	Return made up to 10/07/95; full list of members (8 pages)
11 September 1995	Return made up to 10/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 October 1984	Certificate of incorporation (1 page)
24 October 1984	Certificate of incorporation (1 page)

DAR Consultants (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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