CLOSE FIVE LIMITED - LONDON


Company Profile Company Filings

Overview

CLOSE FIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLOSE FIVE LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798698. The accounts status is TOTAL EXEMPTION FULL.

CLOSE FIVE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSAMA BARAYAN Oct 1981 Saudi Arabian Director 2021-07-09 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 1993-01-11 UNTIL 1993-04-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1993-04-05 UNTIL 1993-04-16 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-01-11 UNTIL 1993-04-05 RESIGNED
MR OSMAN AHMED SULEIMAN Jan 1941 Sudanese Director 1995-06-01 UNTIL 2007-01-17 RESIGNED
MRS MERIEM OUTARIKT May 1979 British Director 2020-03-10 UNTIL 2021-07-09 RESIGNED
SHEZI NACKVI Feb 1953 British Director 2006-06-30 UNTIL 2021-07-09 RESIGNED
MOHAMMAD ALI JEHANGIR MASUD Jul 1950 Pakistani Director 1993-11-01 UNTIL 2007-10-22 RESIGNED
DR HASSAN ABDULLAH KAMEL Oct 1937 Saudi Arabian Director 1993-04-23 UNTIL 1995-07-17 RESIGNED
ABDULLAH SALEH KAMEL Oct 1966 Saudi Arabian Director 1993-10-04 UNTIL 2007-04-17 RESIGNED
MR KHALID MAHMOOD BHAIMIA May 1944 Pakistani Director 1993-04-16 UNTIL 2006-06-30 RESIGNED
DR YOUSEF ABDULLAH AL-AWADI May 1948 Kuwaiti Director 1993-04-16 UNTIL 1993-08-04 RESIGNED
ADEEL YOUSUF SIDDIQI Feb 1936 Secretary 1993-04-27 UNTIL 2007-02-28 RESIGNED
ABDULELAH ABDULRAHIM SABBAHI Sep 1953 Saudi Arabian Director 2009-09-05 UNTIL 2020-03-10 RESIGNED
FAIZAN ALI SHOAIB Dec 1967 British Secretary 2007-02-28 UNTIL 2013-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Three Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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