QATARI DIAR UK LIMITED - LONDON


Company Profile Company Filings

Overview

QATARI DIAR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QATARI DIAR UK LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569590. The accounts status is FULL and accounts are next due on 30/09/2024.

QATARI DIAR UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

16 GROSVENOR STREET
LONDON
W1K 4QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BECCLEWOOD LIMITED (until 19/06/2008)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDULLA HAMAD AL ATTIYAH Oct 1984 Qatari Director 2019-03-14 CURRENT
MR RICHARD EDWARD OAKES Sep 1967 British Director 2020-07-31 CURRENT
MR TARIQ AL ABDULLA Sep 1985 Qatari Director 2018-11-28 CURRENT
MR ANDREW WALSH Secretary 2018-06-08 CURRENT
MR ABDULAZIZ MOHAMMEDA AL-THAYEB Sep 1963 Qatari Director 2014-09-24 UNTIL 2016-09-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-04-17 UNTIL 2008-06-18 RESIGNED
MRS CATRIN MELERI POWELL Secretary 2011-01-18 UNTIL 2018-05-03 RESIGNED
MS ANN HODGETTS Secretary 2014-12-11 UNTIL 2018-06-08 RESIGNED
MISS KIREN SU LIN RAJAKUMAR Secretary 2014-12-11 UNTIL 2015-08-27 RESIGNED
MR JOHN PHILIP WALLACE Oct 1956 British Secretary 2008-06-18 UNTIL 2011-01-18 RESIGNED
MR. GHANIM BIN SAAD AL-SAAD Aug 1964 Qatari Director 2008-06-18 UNTIL 2011-01-04 RESIGNED
MR FABIEN LAURENT TOSCANO Jun 1975 French Director 2013-08-19 UNTIL 2015-08-25 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-04-17 UNTIL 2008-06-18 RESIGNED
MR STEPHEN JAMES PETTIT Oct 1954 American Director 2013-02-27 UNTIL 2013-09-02 RESIGNED
MR MICHAEL ANTHONY PATRIZIO Sep 1975 American Director 2013-08-19 UNTIL 2014-01-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-04-17 UNTIL 2008-06-18 RESIGNED
MR JEAN LAMOTHE Feb 1961 Canadian Director 2016-09-22 UNTIL 2020-07-31 RESIGNED
MR NAAMAN ATALLAH May 1965 Lebanese Director 2013-08-19 UNTIL 2015-03-04 RESIGNED
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2013-08-19 UNTIL 2017-12-16 RESIGNED
MR KHALED MOHAMED EBRAHIM AL SAYED Jun 1966 Bahraini Director 2013-02-27 UNTIL 2017-04-08 RESIGNED
MR YOUSUF AHMAD HASSAN AL-HAMMADI Jan 1957 Qatari Director 2011-01-04 UNTIL 2013-02-27 RESIGNED
MR. AHMED AL-MAZROEI Jan 1961 Qatari Director 2008-06-18 UNTIL 2011-01-04 RESIGNED
MR KHALED MOHAMED EBRAHIM AL SAYED Jun 1966 Bahraini Director 2013-02-27 UNTIL 2013-08-19 RESIGNED
MR NABEEL AL BUENAIN Jul 1970 Qatari Director 2017-05-02 UNTIL 2018-11-28 RESIGNED
MR FAHAD AL ASMAKH Aug 1974 Qatari Director 2015-08-25 UNTIL 2019-03-14 RESIGNED
MR ABDULLA AL AJAIL Nov 1979 Qatari Director 2018-06-01 UNTIL 2018-11-28 RESIGNED
MR MOHAMMED HEDHFA AL ADBA Nov 1971 Qatari Director 2011-01-04 UNTIL 2013-02-27 RESIGNED
MR JOHN PHILIP WALLACE Oct 1956 British Director 2008-06-18 UNTIL 2013-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatari Diar Real Estate Investment Company 2016-09-07 Doha   Ownership of shares 75 to 100 percent

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30 GS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
QATARI DIAR EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied
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