MAWARID SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MAWARID SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAWARID SERVICES (UK) LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727446. The accounts status is FULL and accounts are next due on 30/09/2024.

MAWARID SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LLOYD JOHNSON Aug 1957 American Director 2015-05-27 CURRENT
MR NEAL LLOYD JOHNSON Secretary 2015-05-27 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-06-30 UNTIL 1992-08-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-06-30 UNTIL 1992-08-20 RESIGNED
DR GEORGE SHEHEEN MEDAWAR Aug 1932 Lebanese Director 1992-08-20 UNTIL 2014-03-31 RESIGNED
DR SALIH MAHMOUD JADALLAH Feb 1942 Usa Director 2014-03-31 UNTIL 2014-07-10 RESIGNED
MRS FIONA BURNSIDE Jul 1968 British Director 2014-07-10 UNTIL 2015-05-27 RESIGNED
MR ALI SAMIR AL-SHIHABI Feb 1959 S Arabian Director 1992-08-20 UNTIL 1994-08-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-06-30 UNTIL 1992-08-20 RESIGNED
DR GEORGE SHEHEEN MEDAWAR Aug 1932 Lebanese Secretary 1992-08-20 UNTIL 1994-08-01 RESIGNED
MR CHARLES PATRICK GAFFNEY Mar 1946 Irish Secretary 1994-08-01 UNTIL 1994-09-16 RESIGNED
MRS FIONA BURNSIDE Secretary 2013-10-18 UNTIL 2015-05-27 RESIGNED
MR RAJA ASSILI May 1965 British Secretary 1994-09-16 UNTIL 2013-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prince Fahad Bin Khalid 2021-01-13 7/1955 London   Significant influence or control
Mr Khalid Bin Abdullah 2016-04-06 - 2021-01-12 9/1936 London   Ownership of shares 75 to 100 percent

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