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 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.
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 |
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 |