Viweparkroad Ltd

Company Name	Viweparkroad Ltd
Director	Maktoum Al Maktoum
Company Status	Active
Company Number	06651996
Category	Private Limited Company
Incorporation Date	21 July 2008(15 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Maktoum Al Maktoum
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Emirati
Status	Current
Appointed	03 March 2023(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Person
Country of Residence	United Arab Emirates
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Director Name	Mrs Nermen Haba
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20a Riverside Avenue Fareham Hampshire PO16 8TF

Director Name	Mrs Joana Ali Faki
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2022)
Role	Manager
Country of Residence	England
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Secretary Name	Ms Ghalia Faki
Status	Resigned
Appointed	30 May 2020(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2022)
Role	Company Director
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Director Name	Mr Maktoum Al Maktoum
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Emirati
Status	Resigned
Appointed	18 July 2022(14 years after company formation)
Appointment Duration	1 week (resigned 25 July 2022)
Role	Sole Trader
Country of Residence	United Arab Emirates
Correspondence Address	15 Lincoln Green Lane Althorp Gardens Louth LN11 0YX

Director Name	Mr Mahesh Kumbum
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 July 2022(14 years after company formation)
Appointment Duration	1 week, 6 days (resigned 07 August 2022)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	104 International City Dubai United Arab Emirates

Director Name	Mr Suresh Subramaniyan
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 2022(14 years after company formation)
Appointment Duration	3 days (resigned 10 August 2022)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	102 International City Dubai United Arab Emirates

Director Name	Shekhar Chekkala
Date of Birth	April 1997 (Born 27 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 August 2022(14 years after company formation)
Appointment Duration	6 days (resigned 16 August 2022)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Director Name	Mrs Joana Ali Faki
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(14 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 March 2023)
Role	Unemployment
Country of Residence	England
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Location

Registered Address	35 Pond Street London NW3 2PN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
30 May 2020	Appointment of Ms Ghalia Faki as a secretary on 30 May 2020 (2 pages)
23 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 March 2020	Director's details changed for Ms Galia Faki on 12 March 2020 (2 pages)
2 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 January 2019	Change of details for Mr Maktoum Almaktoum as a person with significant control on 25 January 2019 (2 pages)
30 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 April 2018	Appointment of Ms Galia Faki as a director on 12 April 2018 (2 pages)
12 April 2018	Termination of appointment of Nermen Haba as a director on 12 April 2018 (1 page)
6 April 2018	Registered office address changed from 98a Popes Lane London W5 2NH to 48 st. Petersburgh Place London W2 4LD on 6 April 2018 (1 page)
24 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (4 pages)
21 September 2014	Director's details changed for Mrs Nermen Haba on 2 March 2014 (2 pages)
21 September 2014	Director's details changed for Mrs Nermen Haba on 2 March 2014 (2 pages)
21 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (4 pages)
21 September 2014	Director's details changed for Mrs Nermen Haba on 2 March 2014 (2 pages)
30 May 2014	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (14 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2012 (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2012 (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 May 2014	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (14 pages)
30 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
29 May 2014	Administrative restoration application (3 pages)
29 May 2014	Administrative restoration application (3 pages)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 May 2012	Register inspection address has been changed (1 page)
24 May 2012	Director's details changed for Dr Nermen Haba on 24 May 2012 (2 pages)
24 May 2012	Register inspection address has been changed (1 page)
24 May 2012	Director's details changed for Dr Nermen Haba on 24 May 2012 (2 pages)
22 June 2011	Administrative restoration application (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 June 2011	Administrative restoration application (3 pages)
22 June 2011	Annual return made up to 21 July 2010 (14 pages)
22 June 2011	Annual return made up to 21 July 2010 (14 pages)
22 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 August 2009	Return made up to 21/07/09; full list of members (3 pages)
19 August 2009	Return made up to 21/07/09; full list of members (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 July 2008	Incorporation (15 pages)
21 July 2008	Incorporation (15 pages)

Viweparkroad Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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