London
W2 3UH
Secretary Name | Mr Louis Mohamed Al-Dhahir |
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Nationality | British |
Status | Current |
Appointed | 20 November 1991(1 year after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat A 48 Westbourne Terrace London W2 3UH |
Director Name | Mr Ihab Said |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 1999(8 years, 7 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 193 Queensgate London SW7 5EU |
Director Name | Mr Adnan Kronfol |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 December 2000(10 years after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 193 Queens Gate London SW7 5EU |
Director Name | Robert Thomas Sciba |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 1991(1 year after company formation) |
Appointment Duration | 3 years (resigned 30 November 1994) |
Role | Us Navy Analyst |
Correspondence Address | 193 Queens Gate London SW7 5EU |
Director Name | Robert Stuart Taylor |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 July 1999) |
Role | Account Director |
Correspondence Address | Flat 12 193 Queens Gate London SW7 5EU |
Registered Address | 193 Queen's Gate Flat 3 London SW7 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
795 at £0.01 | Dr L. Al-dhahir 9.25% Ordinary |
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654 at £0.01 | Cowan Investments 7.61% Ordinary |
528 at £0.01 | Mr M. Capagnoli 6.14% Ordinary |
528 at £0.01 | Mr Proudfoot 6.14% Ordinary |
528 at £0.01 | Ralitza Karaanguelova 6.14% Ordinary |
2.7k at £0.01 | Mr Adrian Kronfol 31.12% Ordinary |
1.1k at £0.01 | Wael Sawan 12.97% Ordinary |
895 at £0.01 | Mr I. Said 10.41% Ordinary |
877 at £0.01 | Dison LTD 10.20% Ordinary |
Latest Accounts | 20 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 20 August 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 20 November |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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17 April 2023 | Accounts for a dormant company made up to 20 November 2022 (1 page) |
20 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
29 April 2022 | Accounts for a dormant company made up to 20 November 2021 (1 page) |
22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
15 July 2021 | Accounts for a dormant company made up to 20 November 2020 (1 page) |
22 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
13 July 2020 | Accounts for a dormant company made up to 20 November 2019 (1 page) |
23 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
9 July 2019 | Accounts for a dormant company made up to 20 November 2018 (1 page) |
21 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
9 July 2018 | Accounts for a dormant company made up to 20 November 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
1 June 2017 | Accounts for a dormant company made up to 20 November 2016 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 20 November 2016 (1 page) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (8 pages) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (8 pages) |
2 August 2016 | Accounts for a dormant company made up to 20 November 2015 (1 page) |
2 August 2016 | Accounts for a dormant company made up to 20 November 2015 (1 page) |
25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
31 July 2015 | Accounts for a dormant company made up to 20 November 2014 (1 page) |
31 July 2015 | Accounts for a dormant company made up to 20 November 2014 (1 page) |
30 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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6 August 2014 | Accounts for a dormant company made up to 20 November 2013 (1 page) |
6 August 2014 | Accounts for a dormant company made up to 20 November 2013 (1 page) |
3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
24 July 2013 | Accounts for a dormant company made up to 20 November 2012 (1 page) |
24 July 2013 | Accounts for a dormant company made up to 20 November 2012 (1 page) |
4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
8 August 2012 | Accounts for a dormant company made up to 20 November 2011 (1 page) |
8 August 2012 | Accounts for a dormant company made up to 20 November 2011 (1 page) |
8 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
8 December 2011 | Register inspection address has been changed from C/O Louis Al-Dhahir 193 Flat 3 Queen's Gate London SW7 5EU England (1 page) |
8 December 2011 | Register inspection address has been changed from C/O Louis Al-Dhahir 193 Flat 3 Queen's Gate London SW7 5EU England (1 page) |
8 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
27 July 2011 | Accounts for a dormant company made up to 20 November 2010 (1 page) |
27 July 2011 | Accounts for a dormant company made up to 20 November 2010 (1 page) |
17 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
17 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
14 January 2011 | Registered office address changed from 193 Queensgate London SW7 5EU on 14 January 2011 (1 page) |
14 January 2011 | Registered office address changed from 193 Queensgate London SW7 5EU on 14 January 2011 (1 page) |
19 August 2010 | Accounts for a dormant company made up to 20 November 2009 (1 page) |
19 August 2010 | Accounts for a dormant company made up to 20 November 2009 (1 page) |
24 November 2009 | Director's details changed for Ihab Said on 24 November 2009 (2 pages) |
24 November 2009 | Register inspection address has been changed (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (8 pages) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Director's details changed for Adnan Kronfol on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Ihab Said on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (8 pages) |
24 November 2009 | Director's details changed for Adnan Kronfol on 24 November 2009 (2 pages) |
24 November 2009 | Register inspection address has been changed (1 page) |
23 July 2009 | Accounts for a dormant company made up to 20 November 2008 (1 page) |
23 July 2009 | Accounts for a dormant company made up to 20 November 2008 (1 page) |
15 December 2008 | Return made up to 20/11/08; full list of members (6 pages) |
15 December 2008 | Return made up to 20/11/08; full list of members (6 pages) |
20 August 2008 | Accounts for a dormant company made up to 20 November 2007 (1 page) |
20 August 2008 | Accounts for a dormant company made up to 20 November 2007 (1 page) |
6 December 2007 | Return made up to 20/11/07; full list of members (4 pages) |
6 December 2007 | Return made up to 20/11/07; full list of members (4 pages) |
18 August 2007 | Accounts for a dormant company made up to 20 November 2006 (1 page) |
18 August 2007 | Accounts for a dormant company made up to 20 November 2006 (1 page) |
11 December 2006 | Return made up to 20/11/06; full list of members (4 pages) |
11 December 2006 | Return made up to 20/11/06; full list of members (4 pages) |
21 July 2006 | Accounts for a dormant company made up to 20 November 2005 (1 page) |
21 July 2006 | Accounts for a dormant company made up to 20 November 2005 (1 page) |
25 November 2005 | Return made up to 20/11/05; full list of members (4 pages) |
25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Return made up to 20/11/05; full list of members (4 pages) |
25 November 2005 | Director's particulars changed (1 page) |
3 August 2005 | Accounts for a dormant company made up to 20 November 2004 (1 page) |
3 August 2005 | Accounts for a dormant company made up to 20 November 2004 (1 page) |
8 December 2004 | Ad 15/03/04--------- £ si [email protected]=15 £ ic 70/85 (2 pages) |
8 December 2004 | Ad 15/03/04--------- £ si [email protected]=15 £ ic 70/85 (2 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members (10 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members (10 pages) |
3 August 2004 | Accounts for a dormant company made up to 20 November 2003 (1 page) |
3 August 2004 | Accounts for a dormant company made up to 20 November 2003 (1 page) |
16 December 2003 | Return made up to 20/11/03; full list of members (10 pages) |
16 December 2003 | Return made up to 20/11/03; full list of members (10 pages) |
21 July 2003 | Accounts for a dormant company made up to 20 November 2002 (1 page) |
21 July 2003 | Accounts for a dormant company made up to 20 November 2002 (1 page) |
17 December 2002 | Return made up to 20/11/02; full list of members (10 pages) |
17 December 2002 | Return made up to 20/11/02; full list of members (10 pages) |
13 September 2002 | Accounts for a dormant company made up to 20 November 2001 (1 page) |
13 September 2002 | Accounts for a dormant company made up to 20 November 2001 (1 page) |
5 December 2001 | Return made up to 20/11/01; full list of members (10 pages) |
5 December 2001 | Return made up to 20/11/01; full list of members (10 pages) |
28 August 2001 | Accounts for a dormant company made up to 20 November 2000 (1 page) |
28 August 2001 | Accounts for a dormant company made up to 20 November 2000 (1 page) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
13 December 2000 | Return made up to 20/11/00; full list of members (9 pages) |
13 December 2000 | Return made up to 20/11/00; full list of members (9 pages) |
23 August 2000 | Accounts for a dormant company made up to 20 November 1999 (1 page) |
23 August 2000 | Accounts for a dormant company made up to 20 November 1999 (1 page) |
15 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
15 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | Accounts for a small company made up to 20 November 1998 (2 pages) |
8 September 1999 | Accounts for a small company made up to 20 November 1998 (2 pages) |
8 September 1999 | New director appointed (2 pages) |
26 November 1998 | Return made up to 20/11/98; change of members (6 pages) |
26 November 1998 | Return made up to 20/11/98; change of members (6 pages) |
12 August 1998 | Accounts for a dormant company made up to 20 November 1997 (1 page) |
12 August 1998 | Accounts for a dormant company made up to 20 November 1997 (1 page) |
28 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
28 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
8 September 1997 | Accounts for a dormant company made up to 20 November 1996 (1 page) |
8 September 1997 | Accounts for a dormant company made up to 20 November 1996 (1 page) |
29 November 1996 | Return made up to 20/11/96; change of members (6 pages) |
29 November 1996 | Return made up to 20/11/96; change of members (6 pages) |
4 August 1996 | Accounts for a dormant company made up to 20 November 1995 (1 page) |
4 August 1996 | Accounts for a dormant company made up to 20 November 1995 (1 page) |
22 November 1995 | Return made up to 20/11/95; change of members
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22 November 1995 | Return made up to 20/11/95; change of members
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8 September 1995 | Accounts for a dormant company made up to 20 November 1994 (1 page) |
8 September 1995 | Accounts for a dormant company made up to 20 November 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
20 November 1990 | Incorporation (15 pages) |
20 November 1990 | Incorporation (15 pages) |