Barwa Capital (UK) Limited

Company Registration Number: 06317722

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 482 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barwa Capital (UK) Limited is a Private Company Limited by Shares first registered on 19 July 2007. Its current registered address is in London.

Registration Data

Company Number

06317722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1975361

Registration Start Date

30 October 2009

Registration Expiry Date

29 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£2,637,322£2,600,466£2,791,150£2,769,016£0
Current Assets £10,564,894£10,022,864£9,181,380£8,091,408£7,105,406£7,291,021£8,522,040£14,941,490
of which Cash £1,340,943£972,763£4,614,114£3,685,312£2,468,014£2,061,950£4,728,017£12,877,178
Total Assets £10,564,894£10,022,864£9,181,380£10,728,730£9,705,872£10,082,171£11,291,056£14,941,490
Current Liabilities £4,060,636£3,343,850£2,607,719£1,284,009£84,566£93,225£631,892£980,987
Net Current Assets £6,504,258£6,679,014£6,573,661£6,807,399£7,020,840£7,197,796£7,890,148£13,960,503
Total Net Worth £8,944,820£9,193,473£9,126,331£9,444,721£9,621,306£9,988,946£10,659,164£10,029,251

Previous Names

No previous names

Company Officers

  • AL DERBASTI, Ali Mohammed

    Director

    Appointed on 5 January 2016

     

    Nationality: Qatari

    Occupation: Group Director

    Month of birth: October 1967

    4
    Cavendish Square
    London
    W1G 0PG
    England

  • AL-ABDULGHANI, Adel Abdulla

    Director

    Appointed on 5 January 2016

     

    Nationality: Qatari

    Occupation: Director Of Company Legal And Compliance

    Month of birth: November 1966

    4
    Cavendish Square
    London
    W1G 0PG
    England

  • AL-KUWARI, Ghanim Saad Majid Al-Saad

    Director

    Appointed on 15 August 2007

     

    Nationality: Qatari

    Occupation: Director

    Month of birth: August 1964

    4
    Cavendish Square
    London
    W1G 0PG

  • AL-KUWARI, Mohammed Abdulaziz S Al Saad,

    Director

    Appointed on 13 December 2011

     

    Nationality: Qatari

    Occupation: Director

    Month of birth: January 1975

    4
    Cavendish Square
    London
    W1G 0PG
    United Kingdom

  • AL-MOHANNADI, Salman Mohammed

    Director

    Appointed on 5 January 2016

     

    Nationality: Qatari

    Occupation: Group Chief Executive Office

    Month of birth: September 1963

    4
    Cavendish Square
    London
    W1G 0PG
    England

  • ABDEL HAQ, Mohammed, Dr

    Secretary

    Appointed on 23 November 2007

    Resigned on 1 July 2011

    4
    Cavendish Square
    London
    W1G 0PG

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 19 July 2007

    Resigned on 23 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • ABDEL HAQ, Mohammed, Dr

    Director

    Appointed on 23 November 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    4
    Cavendish Square
    London
    W1G 0PG

  • AL SUBAIE, Abdulla Abdulaziz

    Director

    Appointed on 13 December 2011

    Resigned on 6 January 2016

    Nationality: Qatari

    Occupation: Group Ceo

    Month of birth: April 1975

    4
    Cavendish Square
    London
    W1G 0PG
    United Kingdom

  • AL-ZUBAID, Ali Ahmed

    Director

    Appointed on 18 November 2007

    Resigned on 30 June 2011

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: June 1956

    4
    Cavendish Square
    London
    W1G 0PG

  • KHAN, Aamir Husain

    Director

    Appointed on 13 December 2011

    Resigned on 23 March 2015

    Nationality: Usa

    Occupation: Responsible For Global Investments In Real Estate

    Month of birth: December 1965

    4
    Cavendish Square
    London
    W1G 0PG
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 19 July 2007

    Resigned on 23 November 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7GQDYSJ. Transaction: MzIxNzQ2NTI5MGFkaXF6a2N4.

  2. 25 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AYEO5M. Transaction: MzIxMDUyNzI0N2FkaXF6a2N4.

  3. 12 January 2018 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6XF6CQY. Transaction: MzE5NTE2MTUzOGFkaXF6a2N4.

  4. 31 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTBRVF. Transaction: MzE4MTc5Nzc0M2FkaXF6a2N4.

  5. 8 June 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L67ODPVC. Transaction: MzE3NzU5MzkzMmFkaXF6a2N4.

  6. 8 February 2017 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L5ZQX34Z. Transaction: MzE2ODUyOTcyM2FkaXF6a2N4.

  7. 3 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM196H. Transaction: MzE1NDM4NjEzOGFkaXF6a2N4.

  8. 7 January 2016 Appointment of Mr Salman Mohammed Al-Mohannadi as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y237VK. Transaction: MzEzOTEzNjI2MWFkaXF6a2N4.

  9. 7 January 2016 Appointment of Mr Adel Abdulla Al-Abdulghani as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y23AEP. Transaction: MzEzOTEzNjkwOWFkaXF6a2N4.

  10. 7 January 2016 Termination of appointment of Abdulla Abdulaziz Al Subaie as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4M9KQ. Transaction: MzEzOTIwMDQ5MWFkaXF6a2N4.

  11. 6 January 2016 Appointment of Mr Ali Mohammed Al Derbasti as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y2398Z. Transaction: MzEzOTEzNjY1MmFkaXF6a2N4.

  12. 24 September 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4GIUEGZ. Transaction: MzEzMTU2NjYzMmFkaXF6a2N4.

  13. 24 March 2015 Termination of appointment of Aamir Husain Khan as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43UYLQR. Transaction: MzExOTgzMDQzNmFkaXF6a2N4.

  14. 31 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNjIzMTY1NGFkaXF6a2N4.

  15. 28 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ZIL7TL. Transaction: MzExNTg3NzcwNmFkaXF6a2N4.

  16. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTI4N2FkaXF6a2N4.

  17. 8 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBDEO. Transaction: MzEwNTI2MDM3NGFkaXF6a2N4.

  18. 27 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAD43K. Transaction: MzA4Mzg5ODM5NWFkaXF6a2N4.

  19. 19 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FPAJ. Transaction: MzA4MzQ3Nzg0NWFkaXF6a2N4.

  20. 19 August 2013 Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2F2FPA3. Transaction: MzA4MzQ3MDMxOWFkaXF6a2N4.

  21. 11 September 2012 Appointment of Mohammed Abdulaziz S Al Saad, Al-Kuwari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B6MI. Transaction: MzA2Mzg2OTk4OWFkaXF6a2N4.

  22. 11 September 2012 Appointment of Aamir Husain Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B6MA. Transaction: MzA2Mzg2OTk4OGFkaXF6a2N4.

  23. 11 September 2012 Appointment of Abdulla Abdulaziz Al Subaie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B6MQ. Transaction: MzA2Mzg2OTk5MGFkaXF6a2N4.

  24. 17 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7420. Transaction: MzA2MjU1Nzg0MGFkaXF6a2N4.

  25. 7 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NPXRC. Transaction: MzA1ODc3MzU5NWFkaXF6a2N4.

  26. 19 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XSFAFXOE. Transaction: MzA0NDAyNDk0M2FkaXF6a2N4.

  27. 6 July 2011 Termination of appointment of Mohammed Abdel Haq as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X44ANVLI. Transaction: MzAzOTk4MDg0OGFkaXF6a2N4.

  28. 6 July 2011 Termination of appointment of Ali Al-Zubaid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X448NVLG. Transaction: MzAzOTk4MDY4NWFkaXF6a2N4.

  29. 6 July 2011 Termination of appointment of Mohammed Abdel Haq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X446KVLB. Transaction: MzAzOTk4MDQ4MWFkaXF6a2N4.

  30. 6 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMHPKSWA. Transaction: MzAzNTEzMTA5NmFkaXF6a2N4.

  31. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQKRNM3A. Transaction: MzAyMDQ0NjU2M2FkaXF6a2N4.

  32. 29 July 2010 Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQKRLM38. Transaction: MzAyMDQ0NjMxN2FkaXF6a2N4.

  33. 29 July 2010 Director's details changed for Ali Ahmed Al-Zubaid on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQKRMM39. Transaction: MzAyMDQ0NjMxOWFkaXF6a2N4.

  34. 29 July 2010 Director's details changed for Dr Mohammed Abdel Haq on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQKRKM37. Transaction: MzAyMDQ0NjMxNWFkaXF6a2N4.

  35. 22 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEB6QKZE. Transaction: MzAxODA1ODc0MWFkaXF6a2N4.

  36. 13 December 2009 Secretary's details changed for Dr Mohammed Abdel Haq on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: A0U5SFJZ. Transaction: MzAwNDg3ODg0N2FkaXF6a2N4.

  37. 13 December 2009 Director's details changed for Ali Ahmed Al-Zubaid on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: A0U64FJC. Transaction: MzAwNDg3ODg0M2FkaXF6a2N4.

  38. 13 December 2009 Director's details changed for Ghanim Saad Majid Al-Saad Al-Kuwari on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: A0U63FJB. Transaction: MzAwNDg3ODgzOGFkaXF6a2N4.

  39. 13 December 2009 Director's details changed for Dr Mohammed Abdel Haq on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: A0U65FJD. Transaction: MzAwNDg3ODgxNmFkaXF6a2N4.

  40. 2 October 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH921DRU. Transaction: MjA0MjYxODczN2FkaXF6a2N4.

  41. 19 August 2009 Director's change of particulars / ghanim al-kuwari / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P7MV0CJ8. Transaction: MjAzOTU2MTM4OGFkaXF6a2N4.

  42. 19 August 2009 Director's change of particulars / ali al-zubaid / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P7MUTCJ0. Transaction: MjAzOTU2MTI3OGFkaXF6a2N4.

  43. 11 May 2009 Director and secretary's change of particulars / mohammed abdel haq / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARS759N1. Transaction: MjAzMjYxNjYzM2FkaXF6a2N4.

  44. 11 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATQOE9MQ. Transaction: MjAzMjYwNDA2NWFkaXF6a2N4.

  45. 30 April 2009 Director's change of particulars / ghanim al-saad / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYF869BL. Transaction: MjAzMTg3ODQ3MmFkaXF6a2N4.

  46. 10 December 2008 Ad 27/11/08\gbp si [email protected]=9000000\gbp ic 1000000/10000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A45H95IW. Transaction: MjAxOTgwOTc2OGFkaXF6a2N4.

  47. 22 August 2008 Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPLF2HR. Transaction: MjAxMTY4MTY3MmFkaXF6a2N4.

  48. 22 August 2008 Director and secretary's change of particulars / mohammed abdel haq / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPJB2HL. Transaction: MjAxMTY4MTYxMmFkaXF6a2N4.

  49. 13 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGVV27W. Transaction: MjAxMDg1NTIwMGFkaXF6a2N4.

  50. 3 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AH64D12H. Transaction: MjAwODM2MDI4MWFkaXF6a2N4.

  51. 22 December 2007 Ad 30/11/07--------- £ si [email protected]=999999 £ ic 1/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE0ODI4N2FkaXF6a2N4.

  52. 22 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE0ODI4OGFkaXF6a2N4.

  53. 22 December 2007 £ nc 1000/10000000 30/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDE0ODI4NmFkaXF6a2N4.

  54. 22 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2NDU0MWFkaXF6a2N4.

  55. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2NDU0MGFkaXF6a2N4.

  56. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY5Mjc4NGFkaXF6a2N4.

  57. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY5NDEwMmFkaXF6a2N4.

  58. 12 December 2007 Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY5ODA0MWFkaXF6a2N4.

  59. 12 December 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTY5NDYyNmFkaXF6a2N4.

  60. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3NzM3M2FkaXF6a2N4.

  61. 19 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE3MjM3NWFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 05:35:21 +0000