Company NameS.S.L Investment Limited
DirectorsFoad Saleh Mousa Jaffal and Akram Hussein Mohammed Salameh
Company StatusActive
Company Number11368454
CategoryPrivate Limited Company
Incorporation Date17 May 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Foad Saleh Mousa Jaffal
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityJordanian
StatusCurrent
Appointed17 May 2018(same day as company formation)
RoleNone Supplied
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat 36 Maida Vale
Hamilton Court
London
W9 1QR
Director NameMr Akram Hussein Mohammed Salameh
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityJordanian
StatusCurrent
Appointed17 May 2018(same day as company formation)
RoleNone Supplied
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat 36 Maida Vale
Hamilton Court
London
W9 1QR
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusCurrent
Appointed17 May 2018(same day as company formation)
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Rami Saeed Abed Al Wahab Abu Hayah
Date of BirthApril 1977 (Born 47 years ago)
NationalityJordanian
StatusResigned
Appointed17 May 2018(same day as company formation)
RoleNone Supplied
Country of ResidenceUnited Arab Emirates
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Ahmad Fo'Ad Saleh Jaffal
Date of BirthJuly 1996 (Born 27 years ago)
NationalityDominican
StatusResigned
Appointed10 May 2020(1 year, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat 36 Maida Vale
Hamilton Court
London
W9 1QR

Location

Registered AddressFlat 36 Maida Vale
Hamilton Court
London
W9 1QR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

1 July 2023Change of details for Mr Rami Saeed Abed Al Wahab Abu Hayah as a person with significant control on 1 July 2023 (2 pages)
1 July 2023Change of details for Mr Foad Saleh Mousa Jaffal as a person with significant control on 1 July 2023 (2 pages)
1 July 2023Director's details changed for Mr Foad Saleh Mousa Jaffal on 1 July 2023 (2 pages)
19 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
23 February 2023Total exemption full accounts made up to 31 May 2022 (5 pages)
14 June 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 31 May 2021 (5 pages)
14 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
22 May 2021Total exemption full accounts made up to 31 May 2020 (5 pages)
23 February 2021Termination of appointment of Ahmad Fo'ad Saleh Jaffal as a director on 1 January 2021 (1 page)
19 October 2020Registered 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 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
19 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
15 May 2020Appointment of Mr Ahmad Fo'ad Saleh Jaffal as a director on 10 May 2020 (2 pages)
20 March 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
3 February 2020Termination of appointment of Rami Saeed Abed Al Wahab Abu Hayah as a director on 31 January 2020 (1 page)
21 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
23 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
17 May 2018Incorporation
Statement of capital on 2018-05-17
  • GBP 3
(26 pages)