London
EC2R 8DD
Director Name | Mr Bassam Hussein |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 04 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | Becket House 36 Old Jewry London EC2R 8DD |
Director Name | Mr Jassim Al Moftah |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Qatari |
Status | Current |
Appointed | 23 March 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years |
Role | Chief Executive Officer |
Country of Residence | Qatar |
Correspondence Address | Becket House 36 Old Jewry London EC2R 8DD |
Secretary Name | Callidus Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 21 June 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Correspondence Address | 36 Old Jewry London EC2R 8DD |
Director Name | Mr Abdulla Sultan |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | Bahraini |
Status | Resigned |
Appointed | 23 March 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 20 April 2019) |
Role | Chief Operating Officer |
Country of Residence | Qatar |
Correspondence Address | 54 Fenchurch Street London EC3M 3JY |
Director Name | Mr Sanjeev Badyal |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 March 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2019) |
Role | Chief Executive Officer |
Country of Residence | United Arab Emirates |
Correspondence Address | 54 Fenchurch Street London EC3M 3JY |
Registered Address | Becket House 36 Old Jewry London EC2R 8DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 9 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 | Small |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
7 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
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24 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
27 January 2020 | Termination of appointment of Sanjeev Badyal as a director on 31 December 2019 (1 page) |
23 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
9 December 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
23 April 2019 | Termination of appointment of Abdulla Sultan as a director on 20 April 2019 (1 page) |
4 February 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
29 August 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
10 August 2018 | Resolutions
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6 July 2018 | Appointment of Callidus Secretaries Limited as a secretary on 21 June 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Bassam Hussein on 23 April 2018 (2 pages) |
21 May 2018 | Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 21 May 2018 (1 page) |
21 May 2018 | Director's details changed for Mr Sanjeev Badyal on 23 April 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Jassim Al Moftah on 23 April 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Michael Logan Glover on 23 April 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Abdulla Sultan on 23 April 2018 (2 pages) |
28 March 2018 | Appointment of Mr Sanjeev Badyal as a director on 23 March 2018 (2 pages) |
28 March 2018 | Appointment of Mr Jassim Al Moftah as a director on 23 March 2018 (2 pages) |
28 March 2018 | Appointment of Mr Abdulla Sultan as a director on 23 March 2018 (2 pages) |
4 January 2018 | Incorporation Statement of capital on 2018-01-04
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4 January 2018 | Incorporation Statement of capital on 2018-01-04
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