Cequens Llp

Company Name	Cequens Llp
Company Status	Active
Company Number	OC393000
Category	Limited Liability Partnership
Incorporation Date	8 May 2014(9 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Karim Mahmoud Ibrahim Khorshed
Date of Birth	May 1971 (Born 53 years ago)
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	21 Mohamed Tawfik Diab St Nasr City Cairo Egypt

LLP Designated Member Name	Cequens Holding Limited (Corporation)
Status	Current
Appointed	20 July 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Palm Grove House P.O. Box 438 Road Town Tortola Vg1110

LLP Designated Member Name	Dr Khaled Sherif
Date of Birth	July 1965 (Born 58 years ago)
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	55 Misr Hilwan Agri-Road Cairo Maadi N/A

LLP Designated Member Name	Mr Omar Mohammed Ali
Date of Birth	February 1971 (Born 53 years ago)
Status	Resigned
Appointed	02 June 2015(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	6 Kolit El Zeraa Street Floor 4, Flat 20 Giza Egypt

LLP Member Name	Tarek Zakaria Abdelfattah Elabbady
Date of Birth	May 1964 (Born 60 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	6 Mohamed Ahmed El Afifi St Nozha Cairo Egypt

LLP Member Name	Adel Mohamed Kamaleldin Mostafa Elshourbagy
Date of Birth	October 1964 (Born 59 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Villa 221 Lake View Village Cairo Egypt

LLP Member Name	Ahmed Abdelaziz Ahmed Hamada
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Villa T48a 6th Of October Mina Garden City 12582

LLP Member Name	Mohamed Amr Aly Gamaleldin Hassanein
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	6 Suriya St, Apt No 1 El-Mohandseen Cairo Egypt

LLP Member Name	Ms Jasmin Mahmoud Ibrahim Khorshed
Date of Birth	March 1982 (Born 42 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	21 Mohmaed Tawfik Diab St Nasr City Cairo Egypt

LLP Member Name	Mr Yasser Mahmoud Ibrahim Khorshed
Date of Birth	January 1970 (Born 54 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Amsterdamer Str. 47 Bremen 28259

LLP Member Name	Mohamed Fathy Elsebai Mansour
Date of Birth	December 1951 (Born 72 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	6 Ibn Mlek St Agouza Giza Egypt

LLP Member Name	Mr Ahmed Mohamed Ibrahim Mohamed
Date of Birth	June 1975 (Born 48 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	537 El-Banafseg Buildings, 4th Floor 1st Settlement New Cairo Egypt

LLP Member Name	Ehab Ismail Ali Mohamed
Date of Birth	March 1975 (Born 49 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	67 Hamouda Mahmoud St., Floor 8. Apt 16 Nasr City Cairo Egypt

LLP Member Name	Ahmed Shabana Ibrahim El Saygh
Date of Birth	May 1984 (Born 40 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	4 Mohamed Elmahdy St International Hospital St. Elmansoura Awel Eldakhlia Egypt

LLP Member Name	Ahmed Mohamed Salaheldin Mohamed Shendy
Date of Birth	January 1981 (Born 43 years ago)
Status	Resigned
Appointed	10 September 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	21 Mohmaed Tawfik Diab St Nasr City Cairo Egypt

LLP Designated Member Name	Cequens Holding B.V. (Corporation)
Status	Resigned
Appointed	29 December 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2019)
Correspondence Address	Prins Bernhardplein 200 Amsterdam 1097jb

Contact

Website	www.cequens.com
Email address	[email protected]
Telephone	020 71938943
Telephone region	London

Location

Registered Address	5-9 Headstone Road Harrow HA1 1PD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,228
Current Liabilities	£160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 6 days from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 September 2019	Notification of Karim Mahmoud Ibrahim Khorshed as a person with significant control on 30 July 2019 (2 pages)
3 September 2019	Withdrawal of a person with significant control statement on 3 September 2019 (2 pages)
25 July 2019	Appointment of Cequens Holding Limited as a member on 20 July 2019 (2 pages)
25 July 2019	Termination of appointment of Cequens Holding B.V. as a member on 20 July 2019 (1 page)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 May 2018	Member's details changed for Mr Karim Mahmoud Ibrahim Khorshed on 7 May 2018 (2 pages)
8 May 2018	Member's details changed for Mr Karim Mahmoud Ibrahim Khorshed on 3 May 2018 (2 pages)
10 April 2018	Notification of a person with significant control statement (2 pages)
9 April 2018	Termination of appointment of Mohamed Amr Aly Gamaleldin Hassanein as a member on 23 January 2018 (1 page)
9 April 2018	Cessation of Karim Mahmoud Ibrahim Khorshed as a person with significant control on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Ahmed Mohamed Salaheldin Mohamed Shendy as a member on 29 December 2017 (1 page)
9 April 2018	Appointment of Cequens Holding B.V. as a member on 29 December 2017 (2 pages)
9 April 2018	Termination of appointment of Ehab Ismail Ali Mohamed as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Yasser Mahmoud Ibrahim Khorshed as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Omar Mohammed Ali as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Mohamed Fathy Elsebai Mansour as a member on 29 December 2017 (1 page)
9 April 2018	Change of details for Mr Karim Mahmoud Ibrahim Khorshed as a person with significant control on 28 December 2017 (2 pages)
9 April 2018	Termination of appointment of Ahmed Mohamed Ibrahim Mohamed as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Ahmed Shabana Ibrahim El Saygh as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Tarek Zakaria Abdelfattah Elabbady as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Jasmin Mahmoud Ibrahim Khorshed as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Adel Mohamed Kamaleldin Mostafa Elshourbagy as a member on 29 December 2017 (1 page)
9 April 2018	Termination of appointment of Ahmed Abdelaziz Ahmed Hamada as a member on 29 December 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages)
9 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages)
19 May 2017	Member's details changed for Mr Omar Mohammed Ali on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Mr Omar Mohammed Ali on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Mr. Ahmed Mohamed Ibrahim Mohamed on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Ehab Ismail Ali Mohamed on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Mr. Ahmed Mohamed Ibrahim Mohamed on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Mr. Ahmed Mohamed Ibrahim Mohamed on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Adel Mohamed Kamaleldin Mostafa Elshourbagy on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Ehab Ismail Ali Mohamed on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Mr. Ahmed Mohamed Ibrahim Mohamed on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Ehab Ismail Ali Mohamed on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Adel Mohamed Kamaleldin Mostafa Elshourbagy on 5 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
19 May 2017	Member's details changed for Adel Mohamed Kamaleldin Mostafa Elshourbagy on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Adel Mohamed Kamaleldin Mostafa Elshourbagy on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Mr Omar Mohammed Ali on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Mr Omar Mohammed Ali on 5 May 2017 (2 pages)
19 May 2017	Member's details changed for Ehab Ismail Ali Mohamed on 5 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
5 May 2017	Member's details changed for Mr Karim Mahmoud Ibrahim Khorshed on 5 May 2017 (2 pages)
5 May 2017	Member's details changed for Ahmed Mohamed Salaheldin Mohamed Shendy on 5 May 2017 (2 pages)
5 May 2017	Member's details changed for Ahmed Mohamed Salaheldin Mohamed Shendy on 5 May 2017 (2 pages)
5 May 2017	Member's details changed for Mr Karim Mahmoud Ibrahim Khorshed on 5 May 2017 (2 pages)
5 May 2017	Member's details changed for Ms Jasmin Mahmoud Ibrahim Khorshed on 5 May 2017 (2 pages)
5 May 2017	Member's details changed for Ms Jasmin Mahmoud Ibrahim Khorshed on 5 May 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 July 2016	Registered office address changed from 16 Green Queen Street 16 Great Queen Street Covent Garden London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 16 Green Queen Street 16 Great Queen Street Covent Garden London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 July 2016 (1 page)
25 July 2016	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to 16 Green Queen Street 16 Great Queen Street Covent Garden London WC2B 5AH on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to 16 Green Queen Street 16 Great Queen Street Covent Garden London WC2B 5AH on 25 July 2016 (1 page)
13 May 2016	Annual return made up to 8 May 2016 (14 pages)
13 May 2016	Annual return made up to 8 May 2016 (14 pages)
30 December 2015	Member's details changed for Ahmed Shabana Ibrahim El Saygh on 30 December 2015 (2 pages)
30 December 2015	Member's details changed for Ahmed Shabana Ibrahim El Saygh on 30 December 2015 (2 pages)
6 October 2015	Appointment of Mr. Yasser Mahmoud Ibrahim Khorshed as a member on 10 September 2015 (2 pages)
6 October 2015	Appointment of Mr. Yasser Mahmoud Ibrahim Khorshed as a member on 10 September 2015 (2 pages)
22 September 2015	Appointment of Adel Mohamed Kamaleldin Mostafa Elshourbagy as a member on 10 September 2015 (2 pages)
22 September 2015	Appointment of Adel Mohamed Kamaleldin Mostafa Elshourbagy as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ahmed Mohamed Salaheldin Mohamed Shendy as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mohamed Fathy Elsebai Mansour as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mohamed Amr Aly Gamaleldin Hassanein as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mohamed Fathy Elsebai Mansour as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ahmed Shabana Ibrahim El Saygh as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Tarek Zakaria Abdelfattah Elabbady as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ms Jasmin Mahmoud Ibrahim Khorshed as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ahmed Abdelaziz Ahmed Hamada as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr. Ahmed Mohamed Ibrahim Mohamed as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ms Jasmin Mahmoud Ibrahim Khorshed as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ehab Ismail Ali Mohamed as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ahmed Abdelaziz Ahmed Hamada as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ehab Ismail Ali Mohamed as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Tarek Zakaria Abdelfattah Elabbady as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mohamed Amr Aly Gamaleldin Hassanein as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr. Ahmed Mohamed Ibrahim Mohamed as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ahmed Shabana Ibrahim El Saygh as a member on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ahmed Mohamed Salaheldin Mohamed Shendy as a member on 10 September 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 June 2015	Appointment of Mr Omar Mohammed Ali as a member on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Khaled Sherif as a member on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Omar Mohammed Ali as a member on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Khaled Sherif as a member on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Omar Mohammed Ali as a member on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Khaled Sherif as a member on 2 June 2015 (1 page)
13 May 2015	Annual return made up to 8 May 2015 (3 pages)
13 May 2015	Annual return made up to 8 May 2015 (3 pages)
13 May 2015	Annual return made up to 8 May 2015 (3 pages)
8 May 2014	Incorporation of a limited liability partnership (5 pages)
8 May 2014	Incorporation of a limited liability partnership (5 pages)

Cequens Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London