London
EC3M 7AF
Director Name | Mr Monther Abdulrahman Hayel Saeed |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Nazar Abdulrahman Hayel Saeed |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Osama Abdulrahman Hayel Saeed |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 25 February 2019(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Current |
Appointed | 18 November 2022(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2019(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (1 month ago) |
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Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
2 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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27 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
28 November 2022 | Termination of appointment of Halco Secretaries Limited as a secretary on 18 November 2022 (1 page) |
28 November 2022 | Appointment of Jtc (Uk) Limited as a secretary on 18 November 2022 (2 pages) |
18 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022 (1 page) |
7 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
1 February 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
23 July 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
10 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
10 March 2021 | Director's details changed for Mr Osama Abdulrahman Hayel Saeed on 23 February 2021 (2 pages) |
13 January 2021 | Director's details changed for Mr Osama Abdulrahman Hayel Saeed on 8 August 2020 (2 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
12 August 2020 | Memorandum and Articles of Association (26 pages) |
12 August 2020 | Resolutions
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26 February 2020 | Confirmation statement made on 24 February 2020 with updates (5 pages) |
7 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
25 February 2019 | Incorporation Statement of capital on 2019-02-25
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