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 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
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 |