| Company Name | Benaa One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145003 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1987(36 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sayer Al-Sayer |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 11 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Consultant |
| Correspondence Address | PO Box 485 Safat 13005 Foreign |
| Director Name | Mohammed Meyassar |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Executive |
| Correspondence Address | 16 Largo Messico Rome 00198 Foreign |
| Director Name | Samuel Johnston Nolan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Lepine Rouge Rue De Lepine Trinity Jersey JE3 5AV |
| Director Name | Yousef Al Abdul Razzaq |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 11 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Manager-Direct Investments |
| Correspondence Address | C/O Coast Investments & Development Co P S C PO Box 26755 Safat Foreign |
| Director Name | Salah Al-Rasheed |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 25 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Consultant |
| Correspondence Address | PO Box 550 Riyach 11421 Saudi Arabia |
| Secretary Name | Channel Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Correspondence Address | Trinity House Bath Street St Helier Jersey |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 1998 | Dissolved (1 page) |
|---|---|
| 8 May 1997 | Statement of affairs (5 pages) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 49 mount street london W1Y 5RE (1 page) |
| 19 March 1997 | Return made up to 08/02/97; full list of members (8 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 23 April 1996 | Return made up to 08/02/96; no change of members (6 pages) |
| 27 December 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 3 April 1995 | Return made up to 08/02/95; full list of members (8 pages) |