Golders Green Road
London
NW11 8EE
Director Name | Mr Naif Alngash |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 04 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4, 114 Edith Grove London SW10 0NH |
Director Name | Mr Hazem Salem |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 04 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Barnfield Place London E14 9YB |
Secretary Name | Mr Naif Abubaker Alngash |
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Status | Resigned |
Appointed | 04 December 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4, 114 Edith Grove London SW10 0NH |
Director Name | Mr Naif Abubaker Alngash |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 28 May 2019(5 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 August 2019) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Apartment 191 Riverlight Quay London SW11 8BF |
Registered Address | 39 Flat 3 39a Golders Green Road London NW11 8EE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
23 May 2020 | Cessation of Hazem Salem as a person with significant control on 27 May 2019 (1 page) |
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23 May 2020 | Termination of appointment of Hazem Salem as a director on 27 May 2019 (1 page) |
23 May 2020 | Appointment of Mr Hazem Mohamed Salem as a director on 27 May 2019 (2 pages) |
23 May 2020 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 39 Flat 3 39a Golders Green Road London London NW11 8EE on 23 May 2020 (1 page) |
16 December 2019 | Confirmation statement made on 3 December 2019 with updates (3 pages) |
26 November 2019 | Termination of appointment of Naif Abubaker Alngash as a director on 22 August 2019 (1 page) |
10 July 2019 | Appointment of Mr Naif Abubaker Alngash as a director on 28 May 2019 (2 pages) |
28 May 2019 | Termination of appointment of Naif Alngash as a director on 28 May 2019 (1 page) |
28 May 2019 | Termination of appointment of Naif Abubaker Alngash as a secretary on 28 May 2019 (1 page) |
28 May 2019 | Cessation of Naif Alngash as a person with significant control on 28 May 2019 (1 page) |
29 April 2019 | Registered office address changed from Berkeley Square Mayfair London W1J 6BD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 29 April 2019 (1 page) |
26 April 2019 | Change of details for Mr Naif Abubaker Alngash as a person with significant control on 26 April 2019 (2 pages) |
25 April 2019 | Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Berkeley Square Mayfair London W1J 6BD on 25 April 2019 (2 pages) |
4 December 2018 | Incorporation Statement of capital on 2018-12-04
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