Makshaff Services (Europe) Limited

Company Name	Makshaff Services (Europe) Limited
Director	Asif Jamal
Company Status	Active
Company Number	02722885
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Asif Jamal
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 October 2019(27 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	Saudi Arabia
Correspondence Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Savvas Costa Themistocleous
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 25 September 1996)
Role	Chief Financial Officer
Correspondence Address	PO Box 69428 Shara Amir Mohamed Bin Abdulaziz Riyadh Central Region 11547 Foreign

Director Name	Georges Elias Kanaan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	PO Box 69410 Riyadh 11547

Secretary Name	Savvas Costa Themistocleous
Nationality	Cypriot
Status	Resigned
Appointed	04 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 25 September 1996)
Role	Chief Financial Officer
Correspondence Address	PO Box 69428 Shara Amir Mohamed Bin Abdulaziz Riyadh Central Region 11547 Foreign

Director Name	Peter Charles Fenton Pettit
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kenrick Place London W1U 6HA

Secretary Name	John Simon Ellman Brown
Nationality	British
Status	Resigned
Appointed	25 September 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	53 Derby Drive Peterborough Cambridgeshire PE1 4NG

Director Name	John Simon Ellman Brown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 1997)
Role	Company Director
Correspondence Address	52 Sparrow Close Brampton Huntingdon Cambridgeshire PE18 8PY

Director Name	Ali Al Shaibany
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(4 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 05 September 2018)
Role	Accountant
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 69428 Riyadh 11547 Foreign

Director Name	Gerald Leslie Jones
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2005)
Role	Accountant
Correspondence Address	15 Wellington Road Hampton Hill Middlesex TW12 1JP

Secretary Name	Gerald Leslie Jones
Nationality	British
Status	Resigned
Appointed	12 January 2001(8 years, 7 months after company formation)
Appointment Duration	6 months (resigned 18 July 2001)
Role	Accountant
Correspondence Address	15 Wellington Road Hampton Hill Middlesex TW12 1JP

Secretary Name	Sophi Paula Victor Irvine
Nationality	British
Status	Resigned
Appointed	18 July 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	34 Hale End Road Walthamstow London E17 4BQ

Secretary Name	Mr Richard Henry Evans
Nationality	British
Status	Resigned
Appointed	20 May 2004(11 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Darren Sumich
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2006(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Solicitor
Correspondence Address	Ground Floor 45 Russell Road London W14 8HT

Director Name	Mr Ronald William Gibbs
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2009)
Role	Solicitor
Country of Residence	Gibralta
Correspondence Address	1 Ragged Staff Wharf Queensway Quay Gibraltar

Director Name	Mr Gareth John Harbinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(17 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2010)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Flat 2 77 Hillfield Road West Hampstead London NW6 1QB

Director Name	Mr Samuel Richard Kelly
Date of Birth	August 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2010(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Ms Alison Georgina Jane Simpson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(19 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 April 2023)
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT

Director Name	Mr Robert Zafer Jureidini
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mr Richard Henry Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	daralhayat.com
Telephone	0114 1173727
Telephone region	Sheffield

Location

Registered Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Reference Investments Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,441,133
Net Worth	-£325,604
Cash	£102,413
Current Liabilities	£102,465

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
1 August 2017	Notification of Ayed Thawab Aljeaid as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Khaled Bin Sultan Bin Abdulaziz Al Saud as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of John Douglas Campbell as a person with significant control on 16 November 2016 (2 pages)
31 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
31 July 2017	Notification of Ian Dennis Fair as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Akeel Saeed Baakeel as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Mohammed Ahmad Al Dhabaan as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (5 pages)
4 October 2013	Accounts made up to 31 December 2012 (18 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Director's details changed for Ms Alison Georgina Jane Simpson on 27 March 2013 (2 pages)
27 September 2012	Accounts made up to 31 December 2011 (17 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Appointment of Ms Alison Georgina Jane Simpson as a director (2 pages)
29 February 2012	Termination of appointment of Samuel Kelly as a director (1 page)
3 October 2011	Accounts made up to 31 December 2010 (16 pages)
1 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
14 September 2010	Accounts made up to 31 December 2009 (13 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Gareth Harbinson as a director (1 page)
31 March 2010	Appointment of Mr Samuel Richard Kelly as a director (2 pages)
27 October 2009	Accounts made up to 31 December 2008 (13 pages)
6 July 2009	Return made up to 15/06/09; full list of members (3 pages)
6 July 2009	Director appointed mr gareth john harbinson (1 page)
12 June 2009	Appointment terminated director ronald gibbs (1 page)
9 October 2008	Accounts made up to 31 December 2007 (13 pages)
3 July 2008	Return made up to 15/06/08; full list of members (3 pages)
7 March 2008	Appointment terminated director darren sumich (1 page)
6 March 2008	Director appointed ronald william gibbs (2 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
27 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 15/06/07; full list of members (2 pages)
26 June 2007	Location of debenture register (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 66 hammersmith road london W14 8UD (1 page)
26 June 2007	Location of register of members (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
11 July 2006	Return made up to 15/06/06; full list of members (2 pages)
11 July 2006	Location of debenture register (1 page)
11 July 2006	Location of register of members (1 page)
11 July 2006	Registered office changed on 11/07/06 from: kensington centre 66 hammersmith road london W14 8UD (1 page)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
6 July 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
10 January 2005	Director resigned (1 page)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
24 June 2004	Return made up to 15/06/04; full list of members (7 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
23 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 July 2003	Return made up to 15/06/03; full list of members (7 pages)
28 February 2003	Resolutions RES13 ‐ Remove aud 20/02/03 (1 page)
28 February 2003	Auditor's resignation (1 page)
31 October 2002	Accounts made up to 31 December 2001 (14 pages)
20 August 2002	Notice of resolution removing auditor (1 page)
7 August 2002	Auditor's resignation (1 page)
5 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
18 June 2002	Director's particulars changed (1 page)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
11 July 2001	Return made up to 15/06/01; full list of members (8 pages)
28 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (3 pages)
27 October 2000	Director's particulars changed (2 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Return made up to 15/06/00; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 15/06/99; full list of members (7 pages)
22 February 1999	Secretary's particulars changed (1 page)
24 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 July 1997	New director appointed (2 pages)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
8 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 1997	Auditor's resignation (1 page)
17 June 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 March 1997	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
30 September 1996	New secretary appointed (1 page)
30 September 1996	Secretary resigned (1 page)
27 June 1996	Return made up to 15/06/96; full list of members (7 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
5 July 1995	Return made up to 15/06/95; full list of members (8 pages)
21 September 1992	Memorandum and Articles of Association (15 pages)
21 September 1992	Â£ nc 100/10000000 04/09/92 (1 page)
29 June 1992	Company name changed hackremco (no.762) LIMITED\certificate issued on 30/06/92 (2 pages)
15 June 1992	Incorporation (20 pages)

Makshaff Services (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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