5A VILLAGE LIMITED - LONDON


Overview

5A VILLAGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
5A VILLAGE LIMITED was incorporated 98 years ago on 10/10/1925 and has the registered number: 00208938. The accounts status is DORMANT.

5A VILLAGE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2016

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
MR AHMAD MOHAMMED F Q AL-KHANJI Oct 1984 Qatari Director 2015-02-16 CURRENT
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2014-06-20 CURRENT
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 1991-11-08 UNTIL 1993-07-05 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2002-08-01 UNTIL 2010-09-10 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-18 UNTIL 2014-05-02 RESIGNED
SUSAN JERMAN May 1952 British Secretary 1993-07-05 UNTIL 2002-08-01 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
MR DAVID ROYSTON WEBB Mar 1945 British Director 1993-07-20 UNTIL 1996-08-01 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2002-08-01 UNTIL 2010-11-28 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Director 1991-11-08 UNTIL 1993-07-05 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Director 2004-06-01 UNTIL 2010-09-10 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director 1996-06-28 UNTIL 1999-11-16 RESIGNED
SUSAN JERMAN May 1952 British Director 1993-07-05 UNTIL 2004-05-31 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-07-08 UNTIL 2014-05-29 RESIGNED
WILLIAM CHARLES NAJDECKI May 1950 American Director 1999-11-16 UNTIL 2002-06-30 RESIGNED
MR RICHARD JOHN SCOTT Dec 1946 British Director 1991-11-08 UNTIL 1993-07-20 RESIGNED
MR ANIL TANNA Jun 1947 British Director 1999-11-16 UNTIL 2010-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qh Enterprises Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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