PO Box 4384
Jeddah
21491
Foreign
Director Name | Abdelelah Salim Ahmed Binmahfouz |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 23 October 1997(same day as company formation) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Sedco PO Box 4384 Jeddah 21491 Foreign |
Director Name | Ahmed Salim Ahmed Binmahfouz |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 23 October 1997(same day as company formation) |
Role | Civil Servant |
Country of Residence | Saudi Arabia |
Correspondence Address | Sedco PO Box 4384 Jeddah 21491 Foreign |
Secretary Name | Abdelelah Salim A Binmahfouz |
---|---|
Nationality | Saudi Arabian |
Status | Current |
Appointed | 23 October 1997(same day as company formation) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Sedco PO Box 4384 Jeddah 21491 Foreign |
Director Name | Mr Waleed Mohammed Salim Binmahfouz |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 14 May 2008(10 years, 6 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Bussinessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Sedco P.O. Box 4384 Jeddah 21491 N/A |
Director Name | Mr Waleed Mohammed Salim Binmahfuz |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 14 May 2008(10 years, 6 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Bussinessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Sedco P.O. Box 4384 Jeddah 21491 N/A |
Director Name | Mr Farooq Salman Murad |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Stanhope Gate, 3rd Floor London W1K 1AW |
Director Name | Mohammed Salem A Bin Mahfouz |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 23 October 1997(same day as company formation) |
Role | Businessman |
Correspondence Address | Sedco PO Box 4384 Jeddah 21491 Foreign |
Director Name | Mohammed Saleh Affara |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1998(2 months, 1 week after company formation) |
Appointment Duration | 16 years, 2 months (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Campbell Court Gloucester Road London SW7 4PD |
Director Name | Mr Muhammad Manazir Ahsan |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2020) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 41 Northdene Road Leicester LE2 6FJ |
Registered Address | 12 Stanhope Gate, 3rd Floor London W1K 1AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £41,070 |
Current Liabilities | £20,764 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 6 November 2024 (6 months from now) |
19 January 2024 | Director's details changed for Ahmed Salem Bin Mahfouz on 19 January 2024 (2 pages) |
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19 January 2024 | Director's details changed for Mr Waleed Mohammed Bin Mahfouz on 19 January 2024 (2 pages) |
19 January 2024 | Director's details changed for Abdelelah Salem Bin Mahfouz on 19 January 2024 (2 pages) |
19 January 2024 | Director's details changed for Saleh Salem Bin Mahfouz on 18 January 2024 (2 pages) |
19 January 2024 | Director's details changed for Mr Waleed Mohammed Salim Binmahfouz on 19 January 2024 (2 pages) |
19 January 2024 | Secretary's details changed for Abdelelah Salem Bin Mahfouz on 18 January 2024 (1 page) |
24 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
25 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
1 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
1 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
5 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
4 February 2021 | Appointment of Mr Farooq Salman Murad as a director on 1 January 2021 (2 pages) |
4 February 2021 | Termination of appointment of Muhammad Manazir Ahsan as a director on 31 December 2020 (1 page) |
16 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
16 November 2020 | Director's details changed for Saleh Salem Ahmed Bin Mahfouz on 16 November 2020 (2 pages) |
12 November 2020 | Director's details changed for Saleh Salema Bin Mahfouz on 12 November 2020 (2 pages) |
12 November 2020 | Director's details changed for Ahmed Salem a Bin Mahfouz on 12 November 2020 (2 pages) |
9 November 2020 | Director's details changed for Abdelelah Salem Bin Mahfouz on 9 November 2020 (2 pages) |
9 November 2020 | Director's details changed for Saleh Salema Bin Mahfouz on 9 November 2020 (2 pages) |
9 November 2020 | Director's details changed for Mr Waleed Mohammed Bin Mahfouz on 9 November 2020 (2 pages) |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
30 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
2 November 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
2 November 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
25 November 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
25 November 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
19 November 2015 | Annual return made up to 23 October 2015 no member list (7 pages) |
19 November 2015 | Annual return made up to 23 October 2015 no member list (7 pages) |
18 November 2014 | Annual return made up to 23 October 2014 no member list (7 pages) |
18 November 2014 | Annual return made up to 23 October 2014 no member list (7 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
18 September 2014 | Director's details changed for Abdelelah Salem Bin Mahfouz on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Saleh Salema Bin Mahfouz on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Saleh Salema Bin Mahfouz on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Abdelelah Salem Bin Mahfouz on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Mr Waleed Mohammed Bin Mahfouz on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Mr Waleed Mohammed Bin Mahfouz on 18 September 2014 (2 pages) |
25 April 2014 | Appointment of Dr Muhammad Manazir Ahsan as a director (2 pages) |
25 April 2014 | Appointment of Dr Muhammad Manazir Ahsan as a director (2 pages) |
2 April 2014 | Termination of appointment of Mohammed Affara as a director (1 page) |
2 April 2014 | Termination of appointment of Mohammed Affara as a director (1 page) |
19 November 2013 | Director's details changed for Abdelelah Salem a Bin Mahfouz on 18 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Abdelelah Salem a Bin Mahfouz on 18 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Abdelelah Ahmed Salem Bin Mahfouz on 18 November 2013 (2 pages) |
19 November 2013 | Annual return made up to 23 October 2013 no member list (7 pages) |
19 November 2013 | Annual return made up to 23 October 2013 no member list (7 pages) |
19 November 2013 | Director's details changed for Abdelelah Ahmed Salem Bin Mahfouz on 18 November 2013 (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
12 November 2012 | Annual return made up to 23 October 2012 no member list (7 pages) |
12 November 2012 | Annual return made up to 23 October 2012 no member list (7 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
18 November 2011 | Annual return made up to 23 October 2011 no member list (7 pages) |
18 November 2011 | Annual return made up to 23 October 2011 no member list (7 pages) |
18 November 2011 | Director's details changed for Ahmed Salem a Bin Mahfouz on 1 October 2009 (2 pages) |
18 November 2011 | Director's details changed for Ahmed Salem a Bin Mahfouz on 1 October 2009 (2 pages) |
18 November 2011 | Director's details changed for Ahmed Salem a Bin Mahfouz on 1 October 2009 (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 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 November 2010 | Annual return made up to 23 October 2010 no member list (7 pages) |
12 November 2010 | Annual return made up to 23 October 2010 no member list (7 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 November 2009 | Director's details changed for Mr Waleed Mohammed Bin Mahfouz on 23 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Waleed Mohammed Bin Mahfouz on 23 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mohammed Saleh Affara on 23 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 23 October 2009 no member list (5 pages) |
18 November 2009 | Director's details changed for Mohammed Saleh Affara on 23 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Saleh Salem a Bin Mahfouz on 23 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 23 October 2009 no member list (5 pages) |
18 November 2009 | Director's details changed for Saleh Salem a Bin Mahfouz on 23 October 2009 (2 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
12 November 2008 | Annual return made up to 23/10/08 (3 pages) |
12 November 2008 | Annual return made up to 23/10/08 (3 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 May 2008 | Appointment terminated director mohammed bin mahfouz (1 page) |
16 May 2008 | Director appointed mr waleed mohammed bin mahfouz (1 page) |
16 May 2008 | Appointment terminated director mohammed bin mahfouz (1 page) |
16 May 2008 | Director appointed mr waleed mohammed bin mahfouz (1 page) |
15 November 2007 | Annual return made up to 23/10/07 (2 pages) |
15 November 2007 | Annual return made up to 23/10/07 (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
24 November 2006 | Annual return made up to 23/10/06 (2 pages) |
24 November 2006 | Annual return made up to 23/10/06 (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 November 2005 | Annual return made up to 23/10/05 (2 pages) |
18 November 2005 | Annual return made up to 23/10/05 (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 November 2004 | Annual return made up to 23/10/04 (5 pages) |
4 November 2004 | Annual return made up to 23/10/04 (5 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
21 November 2003 | Annual return made up to 23/10/03 (5 pages) |
21 November 2003 | Annual return made up to 23/10/03 (5 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
6 November 2002 | Annual return made up to 23/10/02
|
6 November 2002 | Annual return made up to 23/10/02
|
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 October 2001 | Annual return made up to 23/10/01 (4 pages) |
30 October 2001 | Annual return made up to 23/10/01 (4 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) |
1 November 2000 | Annual return made up to 23/10/00 (4 pages) |
1 November 2000 | Annual return made up to 23/10/00 (4 pages) |
27 October 1999 | Annual return made up to 23/10/99 (4 pages) |
27 October 1999 | Annual return made up to 23/10/99 (4 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page) |
15 September 1999 | Registered office changed on 15/09/99 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page) |
25 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 February 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
12 February 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
7 December 1998 | Annual return made up to 23/10/98 (4 pages) |
7 December 1998 | Annual return made up to 23/10/98 (4 pages) |
8 October 1998 | Resolutions
|
8 October 1998 | Resolutions
|
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | New director appointed (3 pages) |
23 October 1997 | Incorporation (35 pages) |
23 October 1997 | Incorporation (35 pages) |