Barwa Capital (UK) Limited

Company Name	Barwa Capital (UK) Limited
Director	Adel Abdulla Al-Abdulghani
Company Status	Active
Company Number	06317722
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 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 Adel Abdulla Al-Abdulghani
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Qatari
Status	Current
Appointed	05 January 2016(8 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Director Of Company Legal And Compliance
Country of Residence	Qatar
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Ghanim Saad Majid Al-Saad Al-Kuwari
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Qatari
Status	Resigned
Appointed	15 August 2007(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Ali Ahmed Al-Zubaid
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	18 November 2007(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Dr Mohammed Abdel Haq
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	CEO
Correspondence Address	4 Cavendish Square London W1G 0PG

Secretary Name	Dr Mohammed Abdel Haq
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Aamir Husain Khan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2011(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2015)
Role	Responsible For Global Investments In Real Estate
Country of Residence	United Kingdom
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Abdulla Abdulaziz Al Subaie
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Qatari
Status	Resigned
Appointed	13 December 2011(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 January 2016)
Role	Group Ceo
Country of Residence	Qatar
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mohammed Abdulaziz S Al Saad, Al-Kuwari
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Qatari
Status	Resigned
Appointed	13 December 2011(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Ali Mohammed Al Derbasti
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Qatari
Status	Resigned
Appointed	05 January 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2019)
Role	Group Director
Country of Residence	Qatar
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Salman Mohammed Al-Mohannadi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Qatari
Status	Resigned
Appointed	05 January 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2019)
Role	Group Chief Executive Office
Country of Residence	Qatar
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	barwacapitaluk.com
Telephone	020 75800935
Telephone region	London

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10m at £1	Cavendish Capital (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,092,034
Net Worth	£9,444,721
Cash	£3,685,312
Current Liabilities	£1,284,009

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	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (26 pages)
31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (26 pages)
3 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
26 July 2022	Full accounts made up to 31 December 2020 (27 pages)
8 March 2022	Termination of appointment of Mohammed Abdulaziz S Al Saad, Al-Kuwari as a director on 15 April 2020 (1 page)
4 March 2022	Termination of appointment of a director (1 page)
2 March 2022	Termination of appointment of Ghanim Saad Majid Al-Saad Al-Kuwari as a director on 5 April 2011 (1 page)
2 March 2022	Termination of appointment of Ali Mohammed Al Derbasti as a director on 15 May 2019 (1 page)
2 March 2022	Termination of appointment of Salman Mohammed Al-Mohannadi as a director on 30 April 2019 (1 page)
4 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (29 pages)
11 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (29 pages)
12 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
22 October 2018	Full accounts made up to 31 December 2017 (28 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
12 January 2018	Full accounts made up to 31 December 2016 (31 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
8 June 2017	Full accounts made up to 31 December 2015 (30 pages)
8 June 2017	Full accounts made up to 31 December 2015 (30 pages)
8 February 2017	Full accounts made up to 31 December 2014 (19 pages)
8 February 2017	Full accounts made up to 31 December 2014 (19 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
7 January 2016	Appointment of Mr Salman Mohammed Al-Mohannadi as a director on 5 January 2016 (2 pages)
7 January 2016	Appointment of Mr Adel Abdulla Al-Abdulghani as a director on 5 January 2016 (2 pages)
7 January 2016	Appointment of Mr Adel Abdulla Al-Abdulghani as a director on 5 January 2016 (2 pages)
7 January 2016	Termination of appointment of Abdulla Abdulaziz Al Subaie as a director on 6 January 2016 (1 page)
7 January 2016	Appointment of Mr Salman Mohammed Al-Mohannadi as a director on 5 January 2016 (2 pages)
7 January 2016	Termination of appointment of Abdulla Abdulaziz Al Subaie as a director on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Ali Mohammed Al Derbasti as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of Mr Ali Mohammed Al Derbasti as a director on 5 January 2016 (2 pages)
24 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10,000,000 (5 pages)
24 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10,000,000 (5 pages)
24 March 2015	Termination of appointment of Aamir Husain Khan as a director on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Aamir Husain Khan as a director on 23 March 2015 (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Full accounts made up to 31 December 2013 (29 pages)
28 January 2015	Full accounts made up to 31 December 2013 (29 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000,000 (6 pages)
8 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000,000 (6 pages)
27 August 2013	Full accounts made up to 31 December 2012 (29 pages)
27 August 2013	Full accounts made up to 31 December 2012 (29 pages)
19 August 2013	Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 16 August 2013 (2 pages)
19 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 16 August 2013 (2 pages)
19 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
11 September 2012	Appointment of Abdulla Abdulaziz Al Subaie as a director (2 pages)
11 September 2012	Appointment of Mohammed Abdulaziz S Al Saad, Al-Kuwari as a director (2 pages)
11 September 2012	Appointment of Aamir Husain Khan as a director (2 pages)
11 September 2012	Appointment of Mohammed Abdulaziz S Al Saad, Al-Kuwari as a director (2 pages)
11 September 2012	Appointment of Aamir Husain Khan as a director (2 pages)
11 September 2012	Appointment of Abdulla Abdulaziz Al Subaie as a director (2 pages)
17 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
7 June 2012	Full accounts made up to 31 December 2011 (30 pages)
7 June 2012	Full accounts made up to 31 December 2011 (30 pages)
19 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Termination of appointment of Ali Al-Zubaid as a director (1 page)
6 July 2011	Termination of appointment of Ali Al-Zubaid as a director (1 page)
6 July 2011	Termination of appointment of Mohammed Abdel Haq as a director (1 page)
6 July 2011	Termination of appointment of Mohammed Abdel Haq as a secretary (1 page)
6 July 2011	Termination of appointment of Mohammed Abdel Haq as a director (1 page)
6 July 2011	Termination of appointment of Mohammed Abdel Haq as a secretary (1 page)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
29 July 2010	Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 19 July 2010 (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Dr Mohammed Abdel Haq on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Ali Ahmed Al-Zubaid on 19 July 2010 (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Dr Mohammed Abdel Haq on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Ali Ahmed Al-Zubaid on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 19 July 2010 (2 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
13 December 2009	Director's details changed for Ali Ahmed Al-Zubaid on 30 November 2009 (3 pages)
13 December 2009	Director's details changed for Dr Mohammed Abdel Haq on 30 November 2009 (3 pages)
13 December 2009	Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 30 November 2009 (3 pages)
13 December 2009	Secretary's details changed for Dr Mohammed Abdel Haq on 30 November 2009 (3 pages)
13 December 2009	Director's details changed for Ali Ahmed Al-Zubaid on 30 November 2009 (3 pages)
13 December 2009	Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 30 November 2009 (3 pages)
13 December 2009	Director's details changed for Dr Mohammed Abdel Haq on 30 November 2009 (3 pages)
13 December 2009	Secretary's details changed for Dr Mohammed Abdel Haq on 30 November 2009 (3 pages)
2 October 2009	Return made up to 19/07/09; full list of members (4 pages)
2 October 2009	Return made up to 19/07/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / ali al-zubaid / 10/08/2009 (1 page)
19 August 2009	Director's change of particulars / ghanim al-kuwari / 10/08/2009 (1 page)
19 August 2009	Director's change of particulars / ghanim al-kuwari / 10/08/2009 (1 page)
19 August 2009	Director's change of particulars / ali al-zubaid / 10/08/2009 (1 page)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
11 May 2009	Director and secretary's change of particulars / mohammed abdel haq / 23/04/2009 (1 page)
11 May 2009	Director and secretary's change of particulars / mohammed abdel haq / 23/04/2009 (1 page)
30 April 2009	Director's change of particulars / ghanim al-saad / 03/04/2009 (1 page)
30 April 2009	Director's change of particulars / ghanim al-saad / 03/04/2009 (1 page)
10 December 2008	Ad 27/11/08\gbp si 9000000@1=9000000\gbp ic 1000000/10000000\ (2 pages)
10 December 2008	Ad 27/11/08\gbp si 9000000@1=9000000\gbp ic 1000000/10000000\ (2 pages)
22 August 2008	Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008 (1 page)
22 August 2008	Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008 (1 page)
22 August 2008	Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008 (1 page)
22 August 2008	Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008 (1 page)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
3 July 2008	Auditor's resignation (1 page)
3 July 2008	Auditor's resignation (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2007	Ad 30/11/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	Â£ nc 1000/10000000 30/11/07 (1 page)
22 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2007	Ad 30/11/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
22 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2007	Â£ nc 1000/10000000 30/11/07 (1 page)
12 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (2 pages)
12 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
19 July 2007	Incorporation (9 pages)
19 July 2007	Incorporation (9 pages)

Barwa Capital (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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