Khaled Bin Sultan International Centre For The Creation And Dissemination Of Knowledge

Company Name	Khaled Bin Sultan International Centre For The Creation And Dissemination Of Knowledge
Directors	Ayed Al Jeaid and Alison Georgina Jane Simpson
Company Status	Active - Proposal to Strike off
Company Number	03904012
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 January 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ayed Al Jeaid
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	05 May 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 69428 Riyadh 11547 Saudi Arabia

Secretary Name	Mr Richard Henry Evans
Nationality	British
Status	Current
Appointed	20 May 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Ms Alison Georgina Jane Simpson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	Bermuda
Correspondence Address	The Holme Private Office Inner Circle, Regents Park London NW1 4NT

Director Name	Peter Charles Fenton Pettit
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
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	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 Derby Drive Peterborough Cambridgeshire PE1 4NG

Director Name	Massed Al-Shaman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	21 January 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2001)
Role	University Professor
Correspondence Address	King Saud University PO Box 2456 Riyadh 11451 Saudi Arabia

Secretary Name	Gerald Leslie Jones
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 year after company formation)
Appointment Duration	5 months (resigned 17 June 2001)
Role	Accountant
Correspondence Address	15 Wellington Road Hampton Hill Middlesex TW12 1JP

Secretary Name	Sophi Paula Victor Irvine
Nationality	British
Status	Resigned
Appointed	17 June 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	34 Hale End Road Walthamstow London E17 4BQ

Director Name	Darren Sumich
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 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(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 February 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(9 years, 6 months 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(10 years, 2 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 Hammersmithroad London W14 8UD

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

Financials

Year	2014
Net Worth	£1,097,059
Cash	£3,118

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

31 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
8 January 2016	Annual return made up to 5 January 2016 no member list (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (20 pages)
17 September 2015	Total exemption small company accounts made up to 30 December 2014 (20 pages)
13 February 2015	Annual return made up to 5 January 2015 no member list (4 pages)
13 February 2015	Annual return made up to 5 January 2015 no member list (4 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
23 January 2014	Director's details changed for Ms Alison Georgina Jane Simpson on 27 March 2013 (2 pages)
23 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
23 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 April 2013	Resolutions RES13 ‐ Re accounts approved, co business 16/04/2013 (1 page)
11 January 2013	Annual return made up to 5 January 2013 no member list (4 pages)
11 January 2013	Annual return made up to 5 January 2013 no member list (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 February 2012	Appointment of Alison Georgina Jane Simpson as a director (2 pages)
8 February 2012	Annual return made up to 5 January 2012 no member list (4 pages)
8 February 2012	Annual return made up to 5 January 2012 no member list (4 pages)
6 February 2012	Termination of appointment of Samuel Kelly as a director (1 page)
20 October 2011	Total exemption full accounts made up to 31 December 2010 (32 pages)
10 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
10 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 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)
6 January 2010	Annual return made up to 5 January 2010 no member list (3 pages)
6 January 2010	Annual return made up to 5 January 2010 no member list (3 pages)
5 January 2010	Director's details changed for Ayed Al Jeaid on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ayed Al Jeaid on 5 January 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 July 2009	Director appointed mr gareth john harbinson (1 page)
12 June 2009	Appointment terminated director ronald gibbs (1 page)
8 January 2009	Annual return made up to 05/01/09 (2 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 March 2008	Appointment terminate, director darren sumich logged form (1 page)
6 March 2008	Director appointed ronald william gibbs (2 pages)
4 March 2008	Appointment terminated director darren sumich (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 66 hammersmith road london W14 8UD (1 page)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Annual return made up to 05/01/08 (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 June 2007	Director's particulars changed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: kensington centre 66 hammersmith road, london W14 8UD (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Annual return made up to 05/01/07 (2 pages)
15 January 2007	Location of debenture register (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
20 February 2006	Annual return made up to 05/01/06 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005	Annual return made up to 05/01/05 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
14 January 2004	Annual return made up to 05/01/04 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 January 2003	Annual return made up to 05/01/03 (4 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 June 2002	Director's particulars changed (1 page)
29 January 2002	Annual return made up to 05/01/02 363(287) ‐ Registered office changed on 29/01/02 (3 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Resolutions RES13 ‐ Auditors remuneration 08/05/01 (3 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (3 pages)
28 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (3 pages)
12 January 2001	Annual return made up to 05/01/01 (3 pages)
27 October 2000	Director's particulars changed (2 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
2 February 2000	New director appointed (2 pages)
30 January 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
5 January 2000	Incorporation (22 pages)

Khaled Bin Sultan International Centre For The Creation And Dissemination Of Knowledge

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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