SAFANAD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SAFANAD (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAFANAD (UK) LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07789343. The accounts status is SMALL and accounts are next due on 31/03/2024.

SAFANAD (UK) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ZIAD DANNAOUI Mar 1977 Lebanese Director 2017-05-23 CURRENT
MR SEAN DAILEY Jan 1974 American Director 2022-06-16 CURRENT
MR RICHARD CLEAVER Jul 1979 American Director 2022-06-16 CURRENT
MR. SHERWIN DARIUS JANNAT Aug 1978 Canadian Director 2017-05-23 UNTIL 2021-05-18 RESIGNED
MR DANIEL HAHN Apr 1983 American Director 2021-05-18 UNTIL 2022-06-16 RESIGNED
KRIS TATE HABER Apr 1970 American Director 2019-04-14 UNTIL 2020-02-13 RESIGNED
MR JOHN MARK BENN Oct 1963 Swiss Director 2011-09-27 UNTIL 2021-05-18 RESIGNED
MR AHMED FARID ALAULAQI Nov 1962 Saudi Arabian Director 2011-09-27 UNTIL 2017-05-22 RESIGNED
TERRY OUWERKERK Secretary 2019-05-01 UNTIL 2020-12-31 RESIGNED
RAWAN SHABAN MOHD Secretary 2020-12-31 UNTIL 2022-06-16 RESIGNED
MR HISHAM KABBANI Secretary 2018-07-23 UNTIL 2019-04-14 RESIGNED
MISS NADA DWEIK Secretary 2016-02-25 UNTIL 2018-07-23 RESIGNED
MRS SUSAN DOROTHY CRANE Secretary 2011-09-27 UNTIL 2016-02-25 RESIGNED
MR HASSANALI ANDREW SHAMS-UD-DIN VELLANI Aug 1957 British Director 2021-05-18 UNTIL 2022-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Kamal Abdullah Bahamdan 2016-04-06 - 2019-04-01 2/1970 Difc   Dubai Ownership of shares 25 to 50 percent
Sheikh Abdullah Salem Bahamdan 2016-04-06 - 2019-04-01 9/1937 Dubai   Ownership of shares 25 to 50 percent
Sheikh Mohammed Hussein Alamoudi 2016-04-06 - 2018-04-04 6/1946 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HC-ONE TOPCO NO.1 LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-06-2022 11,351 Cash 275,710 equity
Micro-entity Accounts - SAFANAD (UK) LIMITED 2018-07-17 31-12-2017 £167,543 equity
Micro-entity Accounts - SAFANAD (UK) LIMITED 2017-07-04 31-12-2016 £151,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECLYPSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
BREAD WELL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ENERGY FORMULATIONS LTD LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
COALESCENCE CAPITAL UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSENDON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ECC ENVIRONMENTAL (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 39000 - Remediation activities and other waste management services
FIRST WEALTH (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FBR ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DEMAND DRIVEN RESPONSE LTD. LONDON UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.