Hamilton Court
London
W9 1QR
Director Name | Mr Akram Hussein Mohammed Salameh |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Jordanian |
Status | Current |
Appointed | 17 May 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 36 Maida Vale Hamilton Court London W9 1QR |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 17 May 2018(same day as company formation) |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Rami Saeed Abed Al Wahab Abu Hayah |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Jordanian |
Status | Resigned |
Appointed | 17 May 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | United Arab Emirates |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Ahmad Fo'Ad Saleh Jaffal |
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Date of Birth | July 1996 (Born 27 years ago) |
Nationality | Dominican |
Status | Resigned |
Appointed | 10 May 2020(1 year, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 January 2021) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 36 Maida Vale Hamilton Court London W9 1QR |
Registered Address | Flat 36 Maida Vale Hamilton Court London W9 1QR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
1 July 2023 | Change of details for Mr Rami Saeed Abed Al Wahab Abu Hayah as a person with significant control on 1 July 2023 (2 pages) |
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1 July 2023 | Change of details for Mr Foad Saleh Mousa Jaffal as a person with significant control on 1 July 2023 (2 pages) |
1 July 2023 | Director's details changed for Mr Foad Saleh Mousa Jaffal on 1 July 2023 (2 pages) |
19 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
23 February 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
14 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
14 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
22 May 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
23 February 2021 | Termination of appointment of Ahmad Fo'ad Saleh Jaffal as a director on 1 January 2021 (1 page) |
19 October 2020 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Flat 36 Maida Vale Hamilton Court London W9 1QR on 19 October 2020 (1 page) |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
19 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
15 May 2020 | Appointment of Mr Ahmad Fo'ad Saleh Jaffal as a director on 10 May 2020 (2 pages) |
20 March 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
3 February 2020 | Termination of appointment of Rami Saeed Abed Al Wahab Abu Hayah as a director on 31 January 2020 (1 page) |
21 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
23 August 2018 | Resolutions
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17 May 2018 | Incorporation Statement of capital on 2018-05-17
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