Dubai
United Arab Emirates
Director Name | Mr Paul Andrew Baudet |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | PO Box 36 Oriel House York Lane St Helier JE4 9NU |
Director Name | Mr George Robinson Machan |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | PO Box 36 Oriel House York Lane St Helier JE4 9NU |
Director Name | Mr Malekshah Akhavan-Zanjani |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 21 St. Michael's Road London NW2 6XD |
Registered Address | Flat 6 21 St. Michael's Road London NW2 6XD |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
15 October 2023 | Termination of appointment of Malekshah Akhavan-Zanjani as a director on 2 October 2023 (1 page) |
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5 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
5 September 2023 | Change of details for Ream Investments Limited as a person with significant control on 5 September 2023 (2 pages) |
26 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
14 December 2022 | Director's details changed for Mr Paul Andrew Baudet on 13 December 2022 (2 pages) |
14 December 2022 | Director's details changed for Mr George Robinson Machan on 13 December 2022 (2 pages) |
15 September 2022 | Registered office address changed from Suite 11 12 Hans Road London SW3 1RT United Kingdom to Flat 6 21 st. Michael's Road London NW2 6XD on 15 September 2022 (1 page) |
18 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
29 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
5 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
5 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 January 2021 | Cessation of Malekshah Akhavan-Zanjani as a person with significant control on 20 July 2020 (1 page) |
19 January 2021 | Notification of Ream Investments Limited as a person with significant control on 20 July 2020 (2 pages) |
19 January 2021 | Cessation of Gulfstar International Ltd as a person with significant control on 20 July 2020 (1 page) |
24 September 2020 | Appointment of Mr Paul Andrew Baudet as a director on 21 September 2020 (2 pages) |
21 September 2020 | Appointment of Mr George Robinson Machan as a director on 21 September 2020 (2 pages) |
7 August 2020 | Appointment of Mr Asifali Nooralla Abdulla as a director on 31 July 2020 (2 pages) |
18 April 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
13 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
11 March 2020 | Notification of Gulfstar International Ltd as a person with significant control on 9 March 2020 (2 pages) |
8 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
7 February 2019 | Incorporation Statement of capital on 2019-02-07
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