SENAD INVESTMENTS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SENAD INVESTMENTS LIMITED is a Private Limited Company from DERBY and has the status: Active.
SENAD INVESTMENTS LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843085. The accounts status is FULL and accounts are next due on 31/05/2024.
SENAD INVESTMENTS LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843085. The accounts status is FULL and accounts are next due on 31/05/2024.
SENAD INVESTMENTS LIMITED - DERBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 ST GEORGE'S VERNON GATE
DERBY
DERBYSHIRE
DE1 1UQ
This Company Originates in : United Kingdom
Previous trading names include:
TARGETWATER LIMITED (until 21/06/2006)
TARGETWATER LIMITED (until 21/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD ATKINSON | Dec 1968 | British | Secretary | 2007-08-03 | CURRENT |
| MR ABDUL RAHIM BIN MOHAMMED ALI | Jun 1977 | Malaysian | Director | 2016-10-13 | CURRENT |
| MR NAVID CHAMDIA | Feb 1973 | British | Director | 2008-10-15 | CURRENT |
| MRS VICTORIA JAYNE FINN | Aug 1977 | British | Director | 2019-09-01 | CURRENT |
| MR BRIAN JAMES JONES | Jan 1950 | British | Director | 2006-06-21 | CURRENT |
| MR JAMES RICHARD ATKINSON | Dec 1968 | British | Director | 2007-08-03 | CURRENT |
| MRS NINA SHARPE | Jan 1980 | British | Director | 2019-09-01 | CURRENT |
| MR AUBREY MARK COLLINS | Jun 1956 | Director | 2012-03-19 UNTIL 2016-06-30 | RESIGNED | |
| MATTHEW JAMES PRESS | Aug 1978 | British | Director | 2007-06-20 UNTIL 2008-06-30 | RESIGNED |
| TERENCE FREDERICK LEE | Jul 1951 | British | Secretary | 2006-06-21 UNTIL 2006-06-28 | RESIGNED |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2006-06-28 UNTIL 2007-06-20 | RESIGNED |
| MR OMER ABDULAZIZ HAMED AL-HAMED AL-MARWANI | Nov 1974 | Qatari | Director | 2013-04-01 UNTIL 2016-10-13 | RESIGNED |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Secretary | 2006-06-28 UNTIL 2007-06-20 | RESIGNED |
| RACHEL ELIZABETH MORTIMER | Sep 1976 | British | Secretary | 2007-06-20 UNTIL 2008-05-14 | RESIGNED |
| TERENCE FREDERICK LEE | Jul 1951 | British | Director | 2006-06-21 UNTIL 2012-03-19 | RESIGNED |
| DEREK ANDREW GORDON | Jul 1962 | British | Director | 2006-06-28 UNTIL 2008-06-30 | RESIGNED |
| DR MARK FLYNN | Jun 1965 | British | Director | 2014-04-01 UNTIL 2022-08-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-12 UNTIL 2006-06-21 | RESIGNED | ||
| KATHRYN ALISON BAINES | Jul 1962 | British | Director | 2006-06-21 UNTIL 2007-08-03 | RESIGNED |
| MR ALI ABDULLA MA AL-DABBAGH | Dec 1976 | Qatari | Director | 2012-07-05 UNTIL 2013-06-13 | RESIGNED |
| MR AHMED AL SAYED | Jul 1976 | Qatari | Director | 2008-10-15 UNTIL 2013-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-12 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qatar Investment Authority | 2016-04-06 | Doha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |