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 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
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 |