Sedco Services Limited

Company Name	Sedco Services Limited
Company Status	Active
Company Number	02998478
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hammam Housain Banaja
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	19 May 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Vp Operations
Country of Residence	Saudi Arabia
Correspondence Address	Red Sea Mall PO Box 4384 Jeddah 21491 Saudi Arabia

Director Name	Dalia Mohamed Ahmed Al-Begdadi
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(29 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Stanhope Gate Third Floor London W1K 1AW

Director Name	Eimad Kaki
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	21 March 2024(29 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Building No 7634 Secondary No 2555, Al Bayda Street Jeddah Ksa.Al Khalidiyah Dist.2342 Saudi Arabia

Director Name	Dr Ahmed Nashar
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Businessman
Correspondence Address	PO Box 5485 Jeddah 21422 Saudi Arabia

Director Name	Dr Adnan Soufi
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 4384 Jeddah 21491 21491 Saudi Arabia

Director Name	Mrs Katrina June Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Gardens Oakwood London N14 4TX

Secretary Name	Mrs Katrina June Taylor
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Gardens Oakwood London N14 4TX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	3rd Floor 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Abdelelah S. Bin Mahfouz 50.00% Ordinary
500 at £1	Waleed M. Bin Mahfouz 50.00% Ordinary

Financials

Year	2014
Net Worth	£355,913
Cash	£347,300
Current Liabilities	£98,019

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
26 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
31 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 June 2016	Termination of appointment of Adnan Soufi as a director on 19 May 2016 (1 page)
2 June 2016	Appointment of Mr Hammam Housain Banaja as a director on 19 May 2016 (2 pages)
2 June 2016	Termination of appointment of Adnan Soufi as a director on 19 May 2016 (1 page)
2 June 2016	Appointment of Mr Hammam Housain Banaja as a director on 19 May 2016 (2 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (5 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from 9 Curzon Street London W1J 5HQ on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 9 Curzon Street London W1J 5HQ on 16 August 2011 (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (12 pages)
12 April 2011	Full accounts made up to 31 December 2010 (12 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2009	Director's details changed for Dr Adnan Soufi on 6 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Dr Adnan Soufi on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Dr Adnan Soufi on 6 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mrs Katrina June Taylor on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Katrina June Taylor on 6 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Katrina June Taylor on 6 December 2009 (2 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 06/12/08; full list of members (4 pages)
16 December 2008	Return made up to 06/12/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
17 December 2007	Return made up to 06/12/07; full list of members (2 pages)
17 December 2007	Return made up to 06/12/07; full list of members (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 December 2006	Return made up to 06/12/06; full list of members (7 pages)
20 December 2006	Return made up to 06/12/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 December 2005 (11 pages)
6 June 2006	Full accounts made up to 31 December 2005 (11 pages)
22 December 2005	Return made up to 06/12/05; full list of members (7 pages)
22 December 2005	Return made up to 06/12/05; full list of members (7 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (10 pages)
18 May 2004	Full accounts made up to 31 December 2003 (10 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (11 pages)
1 May 2003	Full accounts made up to 31 December 2002 (11 pages)
11 December 2002	Return made up to 06/12/02; full list of members (7 pages)
11 December 2002	Return made up to 06/12/02; full list of members (7 pages)
5 March 2002	Full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Full accounts made up to 31 December 2001 (11 pages)
18 December 2001	Return made up to 06/12/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
18 December 2001	Return made up to 06/12/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 December 2000	Return made up to 06/12/00; full list of members (7 pages)
19 December 2000	Return made up to 06/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 1999	Return made up to 06/12/99; full list of members (7 pages)
15 December 1999	Return made up to 06/12/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 December 1998	Return made up to 06/12/98; no change of members (4 pages)
15 December 1998	Return made up to 06/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
8 December 1997	Return made up to 06/12/97; full list of members (6 pages)
8 December 1997	Return made up to 06/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 December 1996	Return made up to 06/12/96; no change of members (4 pages)
17 December 1996	Return made up to 06/12/96; no change of members (4 pages)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
26 January 1996	Return made up to 06/12/95; full list of members (6 pages)
26 January 1996	Return made up to 06/12/95; full list of members (6 pages)
10 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 April 1995	Accounting reference date notified as 31/12 (1 page)
10 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 April 1995	Accounting reference date notified as 31/12 (1 page)
10 April 1995	Ad 18/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 1995	Ad 18/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1994	Incorporation (17 pages)
6 December 1994	Incorporation (17 pages)

Sedco Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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