Doha
23175
Director Name | Mr Tariq Khalid A A Al-Abdulla |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Qatari |
Status | Current |
Appointed | 15 November 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grosvenor Street Mayfair London W1K 4QF |
Director Name | Mr Alec Raymond John Vallintine |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Shoaib Z Khan |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2021(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Secretary Name | Mr Jeremy Justin Turner |
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Status | Current |
Appointed | 20 May 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Richard Edward Oakes |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2022(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grosvenor Street Mayfair London W1K 4QF |
Director Name | Mr Thomas William Johnstone Venner |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2023(5 years after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Jeremy Martin Holmes |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Richard David Stedman Archer |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Secretary Name | John Garwood |
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Status | Resigned |
Appointed | 31 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Sir George Iacobescu |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 July 2021) |
Role | Chairman And Ceo |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Anthony James Sidney Jordan |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2020) |
Role | Managing Director - Development |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Abdulla Al-Ajail |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Qatari |
Status | Resigned |
Appointed | 15 August 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months (resigned 15 November 2018) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | 16 Grosvenor Street Mayfair London W1K 4QF |
Director Name | Mr Mashood Ashraf |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grosvenor Street Mayfair London W1K 4QF |
Director Name | Mr Clifford Thomas Bryant |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2020(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 January 2020) |
Role | Managing Director, Cwcl |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Benjamin Hamilton Vickers |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2020(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Secretary Name | Mr Oliver James Sebastian Tiernay |
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Status | Resigned |
Appointed | 17 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 May 2022) |
Role | Company Director |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Mr Brian Edward De'Ath |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2021(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 August 2023) |
Role | Managing Director Residential Sales |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
Director Name | Alastair Hugh Mullens |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2022(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Secretary Name | Ms Caroline Elizabeth Hillsdon |
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Status | Resigned |
Appointed | 20 May 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 October 2023) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AB |
Registered Address | 30th Floor One Canada Square Canary Wharf London E14 5AB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
16 February 2021 | Appointment of Mr Alec Raymond John Vallintine as a director on 31 December 2020 (2 pages) |
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16 February 2021 | Termination of appointment of Clifford Thomas Bryant as a director on 31 December 2020 (1 page) |
15 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
10 August 2020 | Termination of appointment of John Garwood as a secretary on 17 July 2020 (1 page) |
10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
7 August 2020 | Appointment of Mr Oliver James Sebastian Tiernay as a secretary on 17 July 2020 (2 pages) |
4 August 2020 | Appointment of Mr Clifford Thomas Bryant as a director on 26 February 2020 (2 pages) |
27 April 2020 | Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020 (2 pages) |
9 April 2020 | Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020 (1 page) |
26 February 2020 | Termination of appointment of Richard David Stedman Archer as a director on 26 February 2020 (1 page) |
13 February 2020 | Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020 (1 page) |
13 February 2020 | Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020 (2 pages) |
12 February 2020 | Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020 (2 pages) |
12 February 2020 | Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020 (1 page) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
19 December 2018 | Appointment of Mr Mashood Ashraf as a director on 30 November 2018 (2 pages) |
19 December 2018 | Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018 (1 page) |
21 November 2018 | Appointment of Mr Tariq Khalid a a Al-Abdulla as a director on 15 November 2018 (2 pages) |
21 November 2018 | Termination of appointment of Abdulla Al-Ajail as a director on 15 November 2018 (1 page) |
15 August 2018 | Appointment of Abdullah Al-Attiyah as a director on 15 August 2018 (2 pages) |
15 August 2018 | Appointment of Mr Anthony James Sidney Jordan as a director on 15 August 2018 (2 pages) |
15 August 2018 | Appointment of Sir George Iacobescu as a director on 15 August 2018 (2 pages) |
15 August 2018 | Appointment of Abdulla Al-Ajail as a director on 15 August 2018 (2 pages) |
31 July 2018 | Incorporation Statement of capital on 2018-07-31
|
31 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |