St John Wood Park
London
NW8 6ND
Director Name | Dr Ihab Hanna Tadros |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2000(10 years, 5 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Middlefield St John Wood Park London NW8 6ND |
Director Name | Mr George Michael Girgis |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2005(15 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Purchases Manager |
Country of Residence | England |
Correspondence Address | 255 Malden Road Cheam Sutton SM3 8ER |
Director Name | Dr Fouad Megally |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(12 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 15 April 2011) |
Role | Former University Lecturer/Retired |
Correspondence Address | 509 Duncan House London SW1V 3PP |
Director Name | Gergis Yousef Mansi |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(12 years, 1 month after company formation) |
Appointment Duration | 18 years, 8 months (resigned 05 May 2021) |
Role | Translator |
Correspondence Address | 59 Eastbourne Avenue Acton London British/ Egyptian W3 6JS |
Director Name | Rushdie Awad Demian |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British,Egyptian |
Status | Resigned |
Appointed | 04 September 2002(12 years, 1 month after company formation) |
Appointment Duration | 18 years, 8 months (resigned 05 May 2021) |
Role | Translator |
Correspondence Address | 47 Harewood Avenue London NW1 6LE |
Director Name | Magdy Shokry Shaid |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 02 October 2002(12 years, 2 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 August 2021) |
Role | Accountant |
Correspondence Address | 136 Park Road Chiswick London W4 3HP |
Director Name | Mr Magdy Abdel Shahid |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2021(31 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 October 2021) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Flat 13 351 Westbourne Park Road London W11 1EU |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
Year | 2014 |
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Turnover | £144,197 |
Net Worth | £82,391 |
Cash | £84,295 |
Current Liabilities | £2,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
29 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
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10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
2 September 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
4 September 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
17 September 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
17 September 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
27 August 2015 | Annual return made up to 30 July 2015 no member list (7 pages) |
27 August 2015 | Annual return made up to 30 July 2015 no member list (7 pages) |
15 September 2014 | Annual return made up to 30 July 2014 no member list (7 pages) |
15 September 2014 | Annual return made up to 30 July 2014 no member list (7 pages) |
6 August 2014 | Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT Uk to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT Uk to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT Uk to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 August 2014 (1 page) |
11 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
11 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
7 October 2013 | Annual return made up to 30 July 2013 no member list (7 pages) |
7 October 2013 | Annual return made up to 30 July 2013 no member list (7 pages) |
3 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
3 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
8 August 2012 | Annual return made up to 30 July 2012 no member list (7 pages) |
8 August 2012 | Annual return made up to 30 July 2012 no member list (7 pages) |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
17 April 2012 | Termination of appointment of Fouad Megally as a director (1 page) |
17 April 2012 | Termination of appointment of Fouad Megally as a director (1 page) |
6 December 2011 | Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 6 December 2011 (2 pages) |
6 December 2011 | Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 6 December 2011 (2 pages) |
19 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
19 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
1 August 2011 | Annual return made up to 30 July 2011 no member list (8 pages) |
1 August 2011 | Annual return made up to 30 July 2011 no member list (8 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
6 August 2010 | Annual return made up to 30 July 2010 no member list (8 pages) |
6 August 2010 | Annual return made up to 30 July 2010 no member list (8 pages) |
22 September 2009 | Director's change of particulars / fouad megally / 01/08/2009 (1 page) |
22 September 2009 | Director's change of particulars / fouad megally / 01/08/2009 (1 page) |
14 September 2009 | Annual return made up to 30/07/09 (4 pages) |
14 September 2009 | Annual return made up to 30/07/09 (4 pages) |
10 September 2009 | Location of register of members (1 page) |
10 September 2009 | Location of register of members (1 page) |
12 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
12 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
2 December 2008 | Annual return made up to 30/07/08 (4 pages) |
2 December 2008 | Annual return made up to 30/07/08 (4 pages) |
1 December 2008 | Location of register of members (1 page) |
1 December 2008 | Location of register of members (1 page) |
13 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
14 August 2007 | Annual return made up to 30/07/07 (6 pages) |
14 August 2007 | Annual return made up to 30/07/07 (6 pages) |
10 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
10 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
29 January 2007 | Registered office changed on 29/01/07 from: 2ND floor (west) 92 new cavendish street london W1W 6XJ (1 page) |
29 January 2007 | Registered office changed on 29/01/07 from: 2ND floor (west) 92 new cavendish street london W1W 6XJ (1 page) |
25 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
22 September 2006 | Annual return made up to 30/07/06
|
22 September 2006 | Annual return made up to 30/07/06
|
5 July 2006 | Registered office changed on 05/07/06 from: 14 upper montagu street london W1H 2PD (1 page) |
5 July 2006 | Registered office changed on 05/07/06 from: 14 upper montagu street london W1H 2PD (1 page) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
1 August 2005 | Annual return made up to 30/07/05 (5 pages) |
1 August 2005 | Annual return made up to 30/07/05 (5 pages) |
14 October 2004 | Location of register of members (1 page) |
14 October 2004 | Registered office changed on 14/10/04 from: 66 wigmore street london W1U 2HQ (1 page) |
14 October 2004 | Registered office changed on 14/10/04 from: 66 wigmore street london W1U 2HQ (1 page) |
14 October 2004 | Location of register of members (1 page) |
14 September 2004 | Annual return made up to 30/07/04 (6 pages) |
14 September 2004 | Annual return made up to 30/07/04 (6 pages) |
28 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
28 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
5 August 2003 | Annual return made up to 30/07/03 (6 pages) |
5 August 2003 | Annual return made up to 30/07/03 (6 pages) |
10 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
10 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
19 December 2002 | Resolutions
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19 December 2002 | Resolutions
|
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
11 September 2002 | Annual return made up to 30/07/02 (4 pages) |
11 September 2002 | Annual return made up to 30/07/02 (4 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 48 portland place london W1N 4AJ (1 page) |
27 August 2002 | Location of register of members (1 page) |
27 August 2002 | Registered office changed on 27/08/02 from: 48 portland place london W1N 4AJ (1 page) |
27 August 2002 | Location of register of members (1 page) |
17 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 August 2001 | Annual return made up to 30/07/01 (4 pages) |
28 August 2001 | Annual return made up to 30/07/01 (4 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 October 2000 | Annual return made up to 30/07/00 (4 pages) |
3 October 2000 | Annual return made up to 30/07/00 (4 pages) |
19 September 2000 | Secretary's particulars changed (1 page) |
19 September 2000 | Secretary's particulars changed (1 page) |
5 November 1999 | Annual return made up to 30/07/99 (4 pages) |
5 November 1999 | Annual return made up to 30/07/99 (4 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
19 August 1999 | Secretary's particulars changed (1 page) |
19 August 1999 | Secretary's particulars changed (1 page) |
24 March 1999 | Registered office changed on 24/03/99 from: whitman breed abbott & morgan 11 waterloo place london SW1Y 4AH (1 page) |
24 March 1999 | Registered office changed on 24/03/99 from: whitman breed abbott & morgan 11 waterloo place london SW1Y 4AH (1 page) |
14 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
14 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
17 August 1998 | Annual return made up to 30/07/98 (4 pages) |
17 August 1998 | Annual return made up to 30/07/98 (4 pages) |
27 August 1997 | Annual return made up to 30/07/97
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27 August 1997 | Annual return made up to 30/07/97
|
27 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
15 September 1996 | Annual return made up to 30/07/96 (4 pages) |
15 September 1996 | Annual return made up to 30/07/96 (4 pages) |
14 August 1995 | Annual return made up to 30/07/95 (4 pages) |
14 August 1995 | Annual return made up to 30/07/95 (4 pages) |
25 July 1995 | Resolutions
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25 July 1995 | Resolutions
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28 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 October 1991 | Resolutions
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25 October 1991 | Resolutions
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31 July 1990 | Incorporation (38 pages) |
31 July 1990 | Incorporation (38 pages) |