Big Bus Tours Limited

Company Name	Big Bus Tours Limited
Company Status	Active
Company Number	07524891
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Patrick William Mark Waterman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Philip Nathan Boggon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Rashed Al Fahim
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Emirati
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	P.O Box 279 Abu Dhabi United Arab Emirates

Director Name	Abdallah El Azm
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2013)
Role	Chairman & CEO
Country of Residence	France
Correspondence Address	15 Boulevard Suchet 75016 Paris France

Director Name	Moaz El Mouayad El Azem
Date of Birth	January 1923 (Born 101 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2013)
Role	Retired
Country of Residence	Lebanon
Correspondence Address	PO Box 993 Damascus Lebanon

Director Name	Mr Christopher Preston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Director Name	Mr Richard Patrick Maybury
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Director Name	Eleanor Mary Maybury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Director Name	Aref El Yafi
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2015)
Role	Engineer
Country of Residence	Kingdom Of Saudi Arabia
Correspondence Address	PO Box 113-5658 Beirut Lebanon

Director Name	Ghaith El Yafi
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2015)
Role	Entrepreneur
Country of Residence	France
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Director Name	Mr Ghias El Yafi
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Warwick Gardens London W14 8PL

Director Name	Ghazi Katabi
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Syrian
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2015)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	The Residences Tower 7 Apt # 103b Down Town - Burj Khalifa Dubai United Arab Emirates

Director Name	Mr Desmond John Maybury
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2015)
Role	Executive Director
Country of Residence	United Arab Emirates
Correspondence Address	Double Decker Bus Tours PO Box 116250 Dubai United Arab Emirates

Director Name	Mr Michael Forde
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2015)
Role	Managing Director (The Big Bus Company Ltd)
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Ms Racha Katabi
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Syrian
Status	Resigned
Appointed	01 May 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2015)
Role	Interior Designer
Country of Residence	UAE
Correspondence Address	Apt 2202 Burj Residences Tower 4 Dubai UAE

Director Name	Ms Mariam El Azm
Date of Birth	November 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2015)
Role	International Relations Officer
Country of Residence	United Kingdom
Correspondence Address	23 Burlington Close London W9 3LY

Director Name	Mr Saeed Abdul Jaleel Al Fahim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	U.A.E National
Status	Resigned
Appointed	01 May 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2015)
Role	Businessman
Country of Residence	U.A.E
Correspondence Address	P.O.Box 27 Al Fahim Al Fahim Abu Dhabi U.A.E

Director Name	Mr Ahmed Abdul Jalil Al Fahim
Date of Birth	October 1965 (Born 58 years ago)
Nationality	U.A.E. National
Status	Resigned
Appointed	01 May 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2015)
Role	Businessman
Country of Residence	UAE
Correspondence Address	Al Fahim PO Box 279 Abu Dhabi U.A.E

Director Name	Mr Michael Clifford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2014)
Role	CEO
Country of Residence	U.A.E
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Abdallah El Yafi
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2015)
Role	Entrepreneur
Country of Residence	Lebanon
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Daniel Taylor
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2014(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 March 2015)
Role	Chief Executive
Country of Residence	U.A.E.
Correspondence Address	PO Box 279 PO Box 279 Abu Dhabi U.A.E.

Director Name	Mr Christopher John Preston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Sean Ernest Wilkins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Contact

Website	bigbustours.com
Telephone	020 72339533
Telephone region	London

Location

Registered Address	110 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.2m at £1	Aref El Yafi 9.16% Ordinary
8.6m at £1	Yafi Foundation 8.59% Ordinary
7.6m at £1	Kenz Azm 7.61% Ordinary
5.1m at £1	Judith Carol Maybury 5.13% Ordinary
5.1m at £1	Richard Patrick Maybury 5.13% Ordinary
5m at £1	Financiere El Azm 5.00% Ordinary
3.4m at £1	Najla El Mouayad El Azem 3.41% Ordinary
3.1m at £1	Patrick William Mark Waterman 3.08% Ordinary
3m at £1	Dina Katabi 2.98% Ordinary
3m at £1	Nora Katabi 2.98% Ordinary
3m at £1	Racha Katabi 2.98% Ordinary
2.7m at £1	Ghias El Yafi 2.70% Ordinary
2.7m at £1	Nahila El Yafi 2.69% Ordinary
15.1m at £1	Al Fahim 15.10% Ordinary
10.3m at £1	Desmond John Maybury 10.26% Ordinary
10.3m at £1	Tutik Holdings LTD 10.26% Ordinary
1.5m at £1	Moaz El Mouayad El Azem 1.47% Ordinary
1.1m at £1	Michael Forde 1.05% Ordinary
375.7k at £1	Alain Richner 0.38% Ordinary
-	OTHER 0.05% -
20k at £1	Hafsa El Mouayad El Azem 0.02% Ordinary

Financials

Year	2014
Turnover	£82,582,459
Gross Profit	£43,041,604
Net Worth	£13,964,893
Cash	£3,986,132
Current Liabilities	£25,437,906

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

5 December 2018	Delivered on: 11 December 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
31 August 2018	Delivered on: 4 September 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
7 December 2017	Delivered on: 8 December 2017 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
22 April 2015	Delivered on: 24 April 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 April 2015	Delivered on: 24 April 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 April 2015	Delivered on: 24 April 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
13 July 2023	Delivered on: 18 July 2023 Persons entitled: Ares Management Limited (The "Security Agent") Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 July 2023	Delivered on: 18 July 2023 Persons entitled: Ares Management Limited (The "Security Agent") Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 March 2015	Delivered on: 21 March 2015 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trade mark 2137722 and 2154475A for further details of intellectual property please refer to the instrument. Outstanding
13 July 2023	Delivered on: 18 July 2023 Persons entitled: Ares Management Limited (The "Security Agent") Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 July 2023	Delivered on: 18 July 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 July 2023	Delivered on: 18 July 2023 Persons entitled: Ares Management Limited (The "Security Agent") Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 July 2023	Delivered on: 18 July 2023 Persons entitled: Ares Management Limited (Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 April 2023	Delivered on: 28 April 2023 Persons entitled: Ares Management Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: 1. tm number 017389305 (class 39). 2. tm number 017389255 (class 39). 3. tm number 017389198 (class 39). please see instrument for further details. Outstanding
14 December 2020	Delivered on: 15 December 2020 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
17 April 2020	Delivered on: 21 April 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Intellectual property â€“ trade marks:. Proprietor: big bus tours limited. Tm number: 017389305. jurisdiction/status: registered, european union. Classes: 39. mark text: first stop. Adventure! Device (b/w). Please see instrument for further details. Outstanding
5 December 2018	Delivered on: 13 December 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: European community registered intellectual property with trademark number 009687054 over "cartoon bus logo (camera)". European community registered intellectual property with trademark number 009687062 over "cartoon bus logo (microphone)". European community registered intellectual property with trademark number 009687146 over "big bus tours & logo". Please see instrument for further details. Outstanding
5 December 2018	Delivered on: 11 December 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
5 December 2018	Delivered on: 11 December 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
5 July 2013	Delivered on: 8 July 2013 Satisfied on: 25 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land:. Big bus tours limited charges by way of first legal mortgage:. â€¢ 110 buckingham palace road 3RD floor (title number NGL534204). â€¢ 110 buckingham palace road 4TH floor (title number NGL534204). â€¢ 48 buckingham palace road (title number NGL669939). â€¢ 25 eccleston place (title number NGL534204). â€¢ unit 14 beddington cross (title number SGL573035 (principle SGL626229)). â€¢ st. Martins way (title number SGL312720). As well as all other land now owned by it and any rights it has accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances).. Big bus tours limited also charges by way of first fixed charge all of the rights which it now has and all of the rights which it obtains at any time in the future in land other than that described above.. Intellectual property:. Big bus tours limited charges, by way of fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
27 November 2023	Full accounts made up to 30 April 2023 (34 pages)
18 July 2023	Registration of charge 075248910021, created on 13 July 2023 (13 pages)
18 July 2023	Registration of charge 075248910016, created on 13 July 2023 (30 pages)
18 July 2023	Registration of charge 075248910019, created on 13 July 2023 (41 pages)
18 July 2023	Registration of charge 075248910017, created on 13 July 2023 (40 pages)
18 July 2023	Registration of charge 075248910018, created on 13 July 2023 (13 pages)
18 July 2023	Registration of charge 075248910020, created on 13 July 2023 (29 pages)
28 April 2023	Registration of charge 075248910015, created on 28 April 2023 (70 pages)
17 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 30 April 2022 (35 pages)
15 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
8 February 2022	Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022 (2 pages)
8 February 2022	Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Mr Benedict James Smith as a director on 1 February 2022 (2 pages)
28 January 2022	Full accounts made up to 30 April 2021 (35 pages)
24 February 2021	Full accounts made up to 30 April 2020 (32 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
15 December 2020	Registration of charge 075248910014, created on 14 December 2020 (70 pages)
21 April 2020	Registration of charge 075248910013, created on 17 April 2020 (70 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (27 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
13 December 2018	Registration of charge 075248910012, created on 5 December 2018 (74 pages)
11 December 2018	Registration of charge 075248910011, created on 5 December 2018 (40 pages)
11 December 2018	Registration of charge 075248910010, created on 5 December 2018 (40 pages)
11 December 2018	Registration of charge 075248910009, created on 5 December 2018 (10 pages)
29 October 2018	Full accounts made up to 30 April 2018 (26 pages)
12 October 2018	Registration of charge 075248910008, created on 10 October 2018 (29 pages)
13 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 145,125,985 (4 pages)
5 September 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 100,282,180.00 (4 pages)
4 September 2018	Registration of charge 075248910007, created on 31 August 2018 (29 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
8 December 2017	Registration of charge 075248910006, created on 7 December 2017 (32 pages)
4 September 2017	Full accounts made up to 30 April 2017 (26 pages)
4 September 2017	Full accounts made up to 30 April 2017 (26 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Director's details changed for Mr Patrick William Mark Waterman on 27 March 2013 (2 pages)
20 February 2017	Director's details changed for Mr Patrick William Mark Waterman on 27 March 2013 (2 pages)
9 February 2017	Full accounts made up to 30 April 2016 (23 pages)
9 February 2017	Full accounts made up to 30 April 2016 (23 pages)
1 February 2017	Termination of appointment of Christopher John Preston as a director on 13 July 2016 (1 page)
1 February 2017	Termination of appointment of Christopher John Preston as a director on 13 July 2016 (1 page)
1 February 2017	Appointment of Mr Sean Wilkins as a director on 28 November 2016 (2 pages)
1 February 2017	Appointment of Mr Sean Wilkins as a director on 28 November 2016 (2 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000,000 (7 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000,000 (7 pages)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (39 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (39 pages)
5 February 2016	Auditor's resignation (1 page)
5 February 2016	Auditor's resignation (1 page)
5 February 2016	Resignation of an auditor (2 pages)
5 February 2016	Resignation of an auditor (2 pages)
17 July 2015	Appointment of Mr Christopher John Preston as a director on 19 March 2015 (2 pages)
17 July 2015	Appointment of Mr Christopher John Preston as a director on 19 March 2015 (2 pages)
5 May 2015	Termination of appointment of Ghias El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ghazi Katabi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Michael Forde as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Saeed Abdul Jaleel Al Fahim as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Aref El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Mariam El Azm as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Racha Katabi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Eleanor Mary Maybury as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ghaith El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Richard Patrick Maybury as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Abdallah El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Daniel Taylor as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Daniel Taylor as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Aref El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Racha Katabi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ghazi Katabi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Richard Patrick Maybury as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ahmed Abdul Jalil Al Fahim as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Michael Forde as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ghaith El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ghaith El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Desmond John Maybury as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ghaith El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ahmed Abdul Jalil Al Fahim as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Eleanor Mary Maybury as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Ghias El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Saeed Abdul Jaleel Al Fahim as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Desmond John Maybury as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Abdallah El Yafi as a director on 18 March 2015 (1 page)
5 May 2015	Termination of appointment of Mariam El Azm as a director on 18 March 2015 (1 page)
24 April 2015	Registration of charge 075248910003, created on 22 April 2015 (41 pages)
24 April 2015	Registration of charge 075248910004, created on 22 April 2015 (17 pages)
24 April 2015	Registration of charge 075248910003, created on 22 April 2015 (41 pages)
24 April 2015	Registration of charge 075248910005, created on 22 April 2015 (39 pages)
24 April 2015	Registration of charge 075248910004, created on 22 April 2015 (17 pages)
24 April 2015	Registration of charge 075248910005, created on 22 April 2015 (39 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 March 2015	Satisfaction of charge 075248910001 in full (4 pages)
25 March 2015	Satisfaction of charge 075248910001 in full (4 pages)
21 March 2015	Registration of charge 075248910002, created on 19 March 2015 (23 pages)
21 March 2015	Registration of charge 075248910002, created on 19 March 2015 (23 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000,000 (19 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000,000 (19 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (41 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (41 pages)
27 January 2015	Termination of appointment of Christopher Preston as a director on 1 April 2014 (1 page)
27 January 2015	Termination of appointment of Christopher Preston as a director on 1 April 2014 (1 page)
27 January 2015	Termination of appointment of Christopher Preston as a director on 1 April 2014 (1 page)
10 September 2014	Appointment of Mr Daniel Taylor as a director on 12 June 2014 (2 pages)
10 September 2014	Termination of appointment of Michael Clifford as a director on 12 June 2014 (1 page)
10 September 2014	Appointment of Mr Daniel Taylor as a director on 12 June 2014 (2 pages)
10 September 2014	Termination of appointment of Michael Clifford as a director on 12 June 2014 (1 page)
3 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000,000 (20 pages)
3 April 2014	Termination of appointment of Moaz El Mouayad El Azem as a director (1 page)
3 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000,000 (20 pages)
3 April 2014	Termination of appointment of Moaz El Mouayad El Azem as a director (1 page)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (41 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (41 pages)
23 August 2013	Termination of appointment of Abdallah El Azm as a director (1 page)
23 August 2013	Termination of appointment of Abdallah El Azm as a director (1 page)
8 July 2013	Registration of charge 075248910001 (42 pages)
8 July 2013	Registration of charge 075248910001 (42 pages)
10 June 2013	Appointment of Ms Mariam El Azm as a director (2 pages)
10 June 2013	Appointment of Mr Saeed Abdul Jaleel Al Fahim as a director (2 pages)
10 June 2013	Appointment of Ms Mariam El Azm as a director (2 pages)
10 June 2013	Appointment of Ms Racha Katabi as a director (2 pages)
10 June 2013	Appointment of Mr Michael Clifford as a director (2 pages)
10 June 2013	Appointment of Mr Abdallah El Yafi as a director (2 pages)
10 June 2013	Termination of appointment of Rashed Al Fahim as a director (1 page)
10 June 2013	Appointment of Ms Racha Katabi as a director (2 pages)
10 June 2013	Appointment of Mr Ahmed Abdul Jalil Al Fahim as a director (2 pages)
10 June 2013	Termination of appointment of Rashed Al Fahim as a director (1 page)
10 June 2013	Appointment of Mr Abdallah El Yafi as a director (2 pages)
10 June 2013	Appointment of Mr Saeed Abdul Jaleel Al Fahim as a director (2 pages)
10 June 2013	Appointment of Mr Ahmed Abdul Jalil Al Fahim as a director (2 pages)
10 June 2013	Appointment of Mr Michael Forde as a director (2 pages)
10 June 2013	Appointment of Mr Michael Forde as a director (2 pages)
10 June 2013	Appointment of Mr Michael Clifford as a director (2 pages)
27 March 2013	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 27 March 2013 (1 page)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (16 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (16 pages)
14 November 2012	Group of companies' accounts made up to 30 April 2012 (44 pages)
14 November 2012	Group of companies' accounts made up to 30 April 2012 (44 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (16 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (16 pages)
15 February 2012	Statement of capital following an allotment of shares on 13 September 2011 GBP 100,000,000 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 13 September 2011 GBP 50,000,000 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 13 September 2011 GBP 50,000,000 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 13 September 2011 GBP 100,000,000 (3 pages)
1 July 2011	Appointment of Ghazi Katabi as a director (2 pages)
1 July 2011	Appointment of Rashed Al Fahim as a director (2 pages)
1 July 2011	Appointment of Mr Desmond John Maybury as a director (2 pages)
1 July 2011	Appointment of Moaz El Mouayad El Azem as a director (2 pages)
1 July 2011	Appointment of Mr Christopher Preston as a director (2 pages)
1 July 2011	Appointment of Ghaith El Yafi as a director (2 pages)
1 July 2011	Appointment of Mr Christopher Preston as a director (2 pages)
1 July 2011	Appointment of Ghaith El Yafi as a director (2 pages)
1 July 2011	Appointment of Eleanor Mary Maybury as a director (2 pages)
1 July 2011	Appointment of Rashed Al Fahim as a director (2 pages)
1 July 2011	Appointment of Moaz El Mouayad El Azem as a director (2 pages)
1 July 2011	Appointment of Eleanor Mary Maybury as a director (2 pages)
1 July 2011	Appointment of Mr Desmond John Maybury as a director (2 pages)
1 July 2011	Appointment of Ghazi Katabi as a director (2 pages)
1 July 2011	Appointment of Aref El Yafi as a director (2 pages)
1 July 2011	Appointment of Aref El Yafi as a director (2 pages)
1 July 2011	Appointment of Abdallah El Azm as a director (2 pages)
1 July 2011	Appointment of Abdallah El Azm as a director (2 pages)
30 June 2011	Appointment of Mr Richard Patrick Maybury as a director (2 pages)
30 June 2011	Appointment of Ghias El Yafi as a director (2 pages)
30 June 2011	Appointment of Ghias El Yafi as a director (2 pages)
30 June 2011	Appointment of Mr Richard Patrick Maybury as a director (2 pages)
8 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 500,000 (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 500,000 (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 500,000 (3 pages)
14 February 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
14 February 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
10 February 2011	Incorporation (37 pages)
10 February 2011	Incorporation (37 pages)

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