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 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
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)
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 |