44 HANS CRESCENT
LONDON
SW1X 0LZ
There are 3 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
1 June 2016
Returns Next Due
29 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £100,000,000 | £100,000,000 | £100,000,000 | £70 |
of which Cash | £0 | £0 | £0 | £0 |
Total Assets | £100,000,000 | £100,000,000 | £100,000,000 | £70 |
Current Liabilities | £0 | £0 | £0 | £0 |
Net Current Assets | £100,000,000 | £100,000,000 | £100,000,000 | £70 |
Total Net Worth | £100,000,000 | £100,000,000 | £100,000,000 | £70 |
No previous names
Secretary
Appointed on 17 May 2016
24a
Calthorpe Road
Edgbaston
Birmingham
B15 1RP
England
Director
Appointed on 25 November 2013
Nationality: Qatari
Occupation: Head Of Government & Semi Government Business
Month of birth: October 1986
44
Hans Crescent
London
SW1X 0LZ
England
Director
Appointed on 17 June 2013
Nationality: Qatari
Occupation: Group Ceo, Masraf Al Rayan
Month of birth: December 1967
44
Hans Crescent
London
SW1X 0LZ
Secretary
Appointed on 10 February 2014
Resigned on 17 May 2016
24a
Calthorpe Road
Edgbaston
Birmingham
B15 1RP
England
This information was most recently updated 17/11/2017.
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Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XAX1VT. Transaction: MzE5NDk1Mzk4NGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0H1ZN. Transaction: MzE4NzExNjQyNWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A6G0H20B. Transaction: MzE4Njk5Mjc5NmFkaXF6a2N4.
Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSZ06Y. Transaction: MzE2NjM1NjM3NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XDVZ6. Transaction: MzE1MDAzMjc4M2FkaXF6a2N4.
Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X58LP2S2. Transaction: MzE1MDEzMDM5MWFkaXF6a2N4.
Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: X58LP2TU. Transaction: MzE1MDEzMDM2MmFkaXF6a2N4.
Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588SLNT. Transaction: MzE0OTg1MDU0OWFkaXF6a2N4.
Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U59FM. Transaction: MzE0MzA3ODEyNGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X4I4G83M. Transaction: MzEzMzIwNjIyNGFkaXF6a2N4.
Action Date: 16 October 2015. Category: Officers. Type: CH03. Barcode: X4I4G5BD. Transaction: MzEzMzIwNTAzOWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UO1T. Transaction: MzEzMjU1NTc1NGFkaXF6a2N4.
Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9RNL. Transaction: MzEyNjA2NTk3MmFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X4AL9RND. Transaction: MzEyNjA0NTM2N2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X4AL9RQH. Transaction: MzEyNjA0NTM3NGFkaXF6a2N4.
Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL9RN5. Transaction: MzEyNjA0NTM2MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVg2N0VhZGlxemtjeA.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX64U. Transaction: MzEwODAwMzk4OGFkaXF6a2N4.
Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFL0R. Transaction: MzEwMzExNDI2N2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X3BBFL0J. Transaction: MzEwMzExNDE0NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X330K1YW. Transaction: MzA5NTY5MDY4MWFkaXF6a2N4.
Action Date: 22 January 2014. Category: Capital. Type: SH01. Barcode: X31N9JEB. Transaction: MzA5NDQ4NDcxM2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X31N9DCJ. Transaction: MzA5NDQ4Mjg2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY3NzcwMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2LYYJ0W. Transaction: MzA4OTQ3NTUyMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X2AOOH36. Transaction: MzA3OTkwMTc0MGFkaXF6a2N4.