XPERT MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XPERT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
XPERT MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

XPERT MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

XPERT MANAGEMENT SERVICES LIMITED
47 PARK LANE
LONDON
W1K 1PR

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (606) LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

XPERT MANAGEMENT SERVICES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZIAD TAYARA Nov 1949 British Director 2006-12-20 CURRENT
ZIAD TAYARA Nov 1949 British Secretary 2006-12-20 CURRENT
MR MUHAMMAD SALEEM Apr 1979 Pakistani Director 2019-12-17 CURRENT
MRS DEANA COBBING Nov 1959 British Director 2019-12-17 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2006-11-08 UNTIL 2006-12-20 RESIGNED
FADIL FOUAD FAYOUMI Jul 1964 Saudi Arabian Director 2006-12-20 UNTIL 2019-12-17 RESIGNED
HAJI IQBAL MOHAMMAD HAROON Aug 1950 Pakistani Director 2006-12-20 UNTIL 2019-02-12 RESIGNED
MR SOUHEIL MAHER MOHAMMED ABDULFATTAH Oct 1967 Saudi Arabian Director 2019-02-25 UNTIL 2019-12-17 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2006-11-08 UNTIL 2006-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ziad Tayara 2020-01-21 11/1949 London   Significant influence or control
Morhead Enterprises Limited 2016-04-06 - 2019-12-17 Tortola   British Virgin Islands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMECOL (UK) LIMITED LONDON Dissolved... 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Xpert Management Services Limited - Filleted accounts 2024-01-03 31-03-2023 £351,002 Cash £509,616 equity
Xpert Management Services Limited - Filleted accounts 2022-12-31 31-03-2022 £146,249 Cash £473,552 equity
Xpert Management Services Limited - Filleted accounts 2021-12-25 31-03-2021 £135,124 Cash £441,081 equity
Xpert Management Services Limited - Filleted accounts 2020-12-31 31-03-2020 £40,188 Cash £404,861 equity
Xpert Management Services Limited - Filleted accounts 2019-12-21 31-03-2019 £33,906 Cash £364,522 equity
Xpert Management Services Limited - Filleted accounts 2018-12-25 31-03-2018 £45,590 Cash £319,516 equity
Xpert Management Services Limited - Filleted accounts 2017-12-26 31-03-2017 £8,933 Cash £278,174 equity
Xpert Management Services Limited - Accounts 2016-12-07 31-03-2016 £18,506 Cash £229,587 equity
Xpert Management Services Limited - Accounts 2015-12-24 31-03-2015 £17,453 Cash £184,486 equity
Xpert Management Services Limited - Accounts 2015-01-01 31-03-2014 £28,848 Cash £142,901 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TARAZ MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
THOMPSON TARAZ NRLS AGENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ DEPOSITARY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TT SHARED SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TT ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BRICKVEST MB1 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRICKVEST MB2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THOMPSON TARAZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied