6th Floor
London
SW1Y 5JH
Director Name | Mr Mahmoud Hassan Bakr |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2019(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Pall Mall 6th Floor London SW1Y 5JH |
Director Name | Mr Mahmoud Hassan Bakr-Ibrahim |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2019(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Pall Mall 6th Floor London SW1Y 5JH |
Director Name | Mr Rani Mortada |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2019(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Pall Mall 6th Floor London SW1Y 5JH |
Registered Address | 59 Pall Mall 6th Floor London SW1Y 5JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
11 September 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
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6 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
9 January 2023 | Total exemption full accounts made up to 2 January 2022 (9 pages) |
13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 February 2021 | Accounts for a dormant company made up to 5 January 2020 (2 pages) |
18 December 2020 | Termination of appointment of Rani Mortada as a director on 18 December 2020 (1 page) |
13 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
2 October 2019 | Registered office address changed from 59 6th Floor Pall Mall London SW1Y 5JH United Kingdom to 59 Pall Mall 6th Floor London SW1Y 5JH on 2 October 2019 (1 page) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 June 2019 | Appointment of Mr Mahmoud Hassan Bakr as a director on 17 June 2019 (2 pages) |
23 May 2019 | Appointment of Mr Rani Mortada as a director on 23 May 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
14 December 2017 | Incorporation Statement of capital on 2017-12-14
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14 December 2017 | Incorporation Statement of capital on 2017-12-14
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