OLAYAN EUROPE LIMITED -
Company Profile | Company Filings |
Overview
OLAYAN EUROPE LIMITED is a Private Limited Company from and has the status: Active.
OLAYAN EUROPE LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160262. The accounts status is FULL and accounts are next due on 30/09/2024.
OLAYAN EUROPE LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160262. The accounts status is FULL and accounts are next due on 30/09/2024.
OLAYAN EUROPE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
140 PICCADILLY
W1J 7NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN SHELTON | Sep 1979 | British | Director | 2019-01-22 | CURRENT |
MR AHMAD RAMMAL | Jul 1979 | British | Director | 2022-06-15 | CURRENT |
MR ADEL ABDELAZIZ ABDELRAHMAN KASAJI | Oct 1972 | Jordanian,British | Director | 2019-08-06 | CURRENT |
SIR DAVID ROWE-HAM | Dec 1935 | British | Director | RESIGNED | |
MR HANI NASRI LAZKANI | Jul 1968 | British | Director | 2018-10-26 UNTIL 2019-12-03 | RESIGNED |
KHALID SALMAN KHAN | Oct 1946 | Pakistani | Director | 2006-07-01 UNTIL 2014-12-31 | RESIGNED |
JAMES KELLY | Sep 1957 | British | Director | 2006-07-01 UNTIL 2019-07-26 | RESIGNED |
MR JONATHAN MICHAEL FRANKLIN | May 1957 | United Kingdom | Director | 2012-12-12 UNTIL 2018-10-30 | RESIGNED |
MR JOHN NIVEN DUNCAN | Apr 1932 | British | Director | RESIGNED | |
MR WILLIAM JOHN DUNBAR | May 1931 | British | Director | 1993-10-01 UNTIL 2007-09-01 | RESIGNED |
FAYYAZ BEN-HAQUE | Jun 1937 | British | Director | RESIGNED | |
MR PETER WILLIAMS | Apr 1946 | British | Secretary | RESIGNED | |
JAMES KELLY | Sep 1957 | British | Secretary | 2000-06-01 UNTIL 2019-07-26 | RESIGNED |
MR JAMES SFIROUDIS | Feb 1970 | American | Director | 2019-12-03 UNTIL 2022-06-15 | RESIGNED |
MR PETER WILLIAMS | Apr 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Nadim Tabbara | 2022-04-13 | 1/1960 | Glyfada Athens | Significant influence or control |
Mr Samer Yaghnam | 2017-10-10 | 3/1968 | Vaduz | Significant influence or control |
Mr Aziz Syriani | 2016-04-06 - 2022-07-04 | 3/1942 | Athens | Significant influence or control |