OMAN PEARLS COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMAN PEARLS COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMAN PEARLS COMPANY LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610617. The accounts status is FULL and accounts are next due on 31/03/2024.
OMAN PEARLS COMPANY LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610617. The accounts status is FULL and accounts are next due on 31/03/2024.
OMAN PEARLS COMPANY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OMAN OIL UK LIMITED (until 06/12/2005)
OMAN OIL UK LIMITED (until 06/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JABIR RASHID KHALFAN AL-NAAMANI | Apr 1981 | Omani | Director | 2022-03-30 | CURRENT |
| MR AHMED SAID ABDULLAH ALAZKAWI | Aug 1972 | Omani | Director | 2023-08-01 | CURRENT |
| MR ANWAR SULAIMAN AL KHARUSI | Jul 1971 | Omani | Director | 2023-09-14 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-01-08 | CURRENT | ||
| ABDUL WAHAB MOHAMED ABDOH AL BULUSHI | Jul 1963 | Omani | Director | 2018-03-05 UNTIL 2023-08-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
| MULHAM BASHEER AL JARF | Jan 1970 | Omani | Director | 2005-11-02 UNTIL 2015-12-10 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2005-11-02 UNTIL 2009-12-31 | RESIGNED | ||
| ASHRAF HAMED MANA AL-MAMARI | Mar 1982 | Omani | Director | 2016-10-09 UNTIL 2019-09-15 | RESIGNED |
| MR JOHN MCLAREN MALCOLM | Aug 1950 | British | Director | 2015-12-10 UNTIL 2016-10-09 | RESIGNED |
| MARCO DALL'AGLIO | May 1968 | Italian | Director | 2021-11-03 UNTIL 2023-09-14 | RESIGNED |
| MR AZZAN MOHAMED REDHA AL ABDULLATIF | Nov 1976 | Omani | Director | 2019-09-15 UNTIL 2019-12-04 | RESIGNED |
| MR RICHARD MCLAUGHLIN | Oct 1969 | British | Director | 2015-12-10 UNTIL 2018-01-11 | RESIGNED |
| HILAL ALI SAIF AL KHARUSI | Sep 1967 | Omani | Director | 2014-01-06 UNTIL 2015-12-10 | RESIGNED |
| SULTAN AL MAMARI | Jul 1980 | Omani | Director | 2019-12-04 UNTIL 2022-03-30 | RESIGNED |
| AHMED SALIM AL WAHAIBI | Mar 1961 | Omani | Director | 2005-11-02 UNTIL 2014-01-06 | RESIGNED |
| MR AYAD ALI YUSUF AL-BALUSHI | Aug 1980 | Omani | Director | 2015-12-10 UNTIL 2020-09-16 | RESIGNED |
| TMF NOMINEES LIMITED | Corporate Secretary | 2009-12-31 UNTIL 2013-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Government Of The Sultanate Of Oman (Represented By Oman Investment Authority) “Oia” | 2016-04-06 | Muscat |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |