G33 GLOBAL 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
G33 GLOBAL 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G33 GLOBAL 1 LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328847. The accounts status is GROUP and accounts are next due on 30/09/2024.
G33 GLOBAL 1 LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328847. The accounts status is GROUP and accounts are next due on 30/09/2024.
G33 GLOBAL 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
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
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RASMALA UK LIMITED (until 16/11/2023)
RASMALA UK LIMITED (until 16/11/2023)
RASMALA UK PLC (until 14/01/2019)
RASMALA PLC (until 14/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC NICHOLAS SWATS | May 1964 | British | Director | 2023-09-06 | CURRENT |
ZULFI CAAR HYDARI | Nov 1973 | British | Director | 2011-05-30 | CURRENT |
MR SHABIR AHMED RANDEREE | Mar 1962 | British | Director | 2005-02-21 UNTIL 2012-08-30 | RESIGNED |
ATIF RAZA | Nov 1958 | Pakistani | Director | 2006-06-20 UNTIL 2008-02-22 | RESIGNED |
GEORGE KENNEDY MORTON | Jan 1946 | British | Director | 2005-02-21 UNTIL 2011-05-27 | RESIGNED |
MICHAEL WILLINGHAM-TOXVAERD | Nov 1974 | Danish | Director | 2011-05-30 UNTIL 2020-03-31 | RESIGNED |
MR NEIL THOMAS MCDOUGALL | Apr 1967 | British | Director | 2015-11-24 UNTIL 2020-02-26 | RESIGNED |
STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED |
JULIE MARQUISS | British | Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | |
MR TONY ELLINGHAM | Feb 1958 | British | Director | 2005-10-31 UNTIL 2006-06-02 | RESIGNED |
MR KEITH GEORGE MCLEOD | Nov 1963 | British | Director | 2008-07-02 UNTIL 2013-05-28 | RESIGNED |
MUHAMMAD ABDULLAH AL-HARITH SINCLAIR | Secretary | 2013-02-05 UNTIL 2014-10-20 | RESIGNED | ||
MR KEITH GEORGE MCLEOD | Secretary | 2012-03-02 UNTIL 2013-02-05 | RESIGNED | ||
NEIL THOMAS MCDOUGALL | British | Secretary | 2015-01-05 UNTIL 2020-03-03 | RESIGNED | |
JULIE MARQUISS | British | Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | |
PATRICK ALAN CROSLAND GRAHAM | Secretary | 2005-06-30 UNTIL 2005-12-23 | RESIGNED | ||
MOHAMMED ABDUL MOHAIMIN CHOWDHURY | Secretary | 2005-12-23 UNTIL 2012-03-02 | RESIGNED | ||
MICHAEL IAN CARTER | British | Secretary | 2005-01-11 UNTIL 2005-06-30 | RESIGNED | |
ADNAN AHMED YOUSIF | Jan 1955 | Bahraini | Director | 2005-02-21 UNTIL 2011-02-02 | RESIGNED |
CHRISTOPHE JOSEPH BALET | Mar 1966 | Swiss | Director | 2005-01-11 UNTIL 2006-01-25 | RESIGNED |
HATEM ABOU SAID | Dec 1935 | British | Director | 2005-02-21 UNTIL 2008-05-08 | RESIGNED |
YUSEF ABU KHADRA | Feb 1947 | British | Director | 2005-12-20 UNTIL 2011-06-14 | RESIGNED |
ZAHER MOHAMMED AL AJJANI | Jan 1977 | Bahraini | Director | 2008-07-02 UNTIL 2010-04-28 | RESIGNED |
KHALID ABDULLA AL BASSAM | Jan 1962 | Bahraini | Director | 2005-02-21 UNTIL 2008-02-17 | RESIGNED |
MUBARAK ABDULLAH AL MUBARAK AL SABAH | May 1976 | Kuwaiti | Director | 2007-09-28 UNTIL 2008-05-08 | RESIGNED |
ABDALLAH YAHYA AL-MOUALLIMI | May 1952 | Saudi Arabian | Director | 2011-12-15 UNTIL 2020-02-29 | RESIGNED |
MOHAMMED ALSARHAN | Mar 1954 | Saudi | Director | 2008-07-02 UNTIL 2016-05-31 | RESIGNED |
YASER ABDULJALIL ALI ALSHARIFI | Jul 1972 | Bahraini | Director | 2010-07-27 UNTIL 2011-06-14 | RESIGNED |
SALMAN ABDELKAREM ABBASI | Apr 1940 | American | Director | 2006-03-24 UNTIL 2011-05-27 | RESIGNED |
MR MARTIN GILBERT BARROW | Mar 1944 | British | Director | 2013-04-18 UNTIL 2022-12-26 | RESIGNED |
SUBHI BENKHADRA | Sep 1963 | British | Director | 2008-07-02 UNTIL 2011-09-14 | RESIGNED |
MR ABED ABDULRASOOL ABDULNABI ALZEERA | Sep 1959 | Bahraini | Director | 2006-03-24 UNTIL 2013-11-27 | RESIGNED |
JOHN CLOUTING | Jan 1946 | British | Director | 2005-06-06 UNTIL 2008-12-20 | RESIGNED |
JOHN WRIGHT | Sep 1941 | British | Director | 2012-03-06 UNTIL 2022-12-26 | RESIGNED |
MICHAEL IAN CARTER | British | Director | 2005-01-11 UNTIL 2006-03-31 | RESIGNED | |
JOHN WEGUELIN | Nov 1950 | British | Director | 2005-06-01 UNTIL 2009-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zak Hydari | 2021-01-28 | 11/1973 | London |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust |
Jaime Alberto Paz Rodriguez Arosemena | 2021-01-28 | 11/1963 | London | Voting rights 75 to 100 percent |