QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729386. The accounts status is FULL.

QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

16 GROSVENOR STREET
LONDON
W1K 4QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2020 04/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD OAKES Sep 1967 British Director 2016-01-21 CURRENT
MR ANDREW WALSH Secretary 2018-06-08 CURRENT
MR TARIQ AL ABDULLA Sep 1985 Qatari Director 2018-11-28 CURRENT
MS ELLE YAN XU Feb 1980 British Director 2020-07-31 CURRENT
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2011-02-11 UNTIL 2013-02-27 RESIGNED
MR JOHN PHILIP WALLACE Oct 1956 British Director 2008-10-21 UNTIL 2013-04-06 RESIGNED
MS ANN HODGETTS Secretary 2014-12-19 UNTIL 2018-06-08 RESIGNED
MRS CATRIN MELERI POWELL Secretary 2011-02-11 UNTIL 2018-05-03 RESIGNED
MISS KIREN SU LIN RAJAKUMAR Secretary 2014-12-19 UNTIL 2015-08-27 RESIGNED
MR FABIAN LAURENT TOSCANO Jun 1975 French Director 2013-08-12 UNTIL 2014-09-11 RESIGNED
MR PAUL MICHAEL TOWNSEND Dec 1962 British Director 2008-10-21 UNTIL 2008-10-21 RESIGNED
MR JEAN LAMOTHE Feb 1961 Canadian Director 2016-07-15 UNTIL 2020-07-31 RESIGNED
MR SEAN NEIL REID Dec 1965 British Director 2011-02-11 UNTIL 2016-01-15 RESIGNED
MR ABDULLA AL AJAIL Nov 1979 Qatari Director 2018-06-01 UNTIL 2018-11-28 RESIGNED
MR STEPHEN JAMES PETTIT Oct 1954 American Director 2013-02-27 UNTIL 2013-08-12 RESIGNED
MR MICHAEL ANTHONY PATRIZIO Sep 1975 American Director 2013-08-12 UNTIL 2015-01-30 RESIGNED
MR STEPHEN LESLIE BARTER Mar 1957 British Director 2010-10-15 UNTIL 2011-01-06 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2015-01-30 UNTIL 2018-11-30 RESIGNED
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2013-09-10 UNTIL 2017-12-16 RESIGNED
MR KHALED MOHAMED EBRAHIM AL SAYED Jun 1966 Bahraini Director 2013-04-06 UNTIL 2013-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatari Diar Real Estate Investment Company Q.S.C. 2016-09-21 Doha   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21 LOMBARD STREET LIMITED 7 OLD PARK LANE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
41 LOTHBURY DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
THE TOWER, ONE ST GEORGE WHARF LIMITED COBHAM Active FULL 64209 - Activities of other holding companies n.e.c.
QATARI DIAR UK LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BRAEBURN ESTATES (GP) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES (B3) RETAIL LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B3) T1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B3) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES B4A (LP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRAEBURN ESTATES (B6/7) T2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ALPHA REAL ESTATE CONSULTANTS LIMITED ST. ALBANS UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALPHA REAL ESTATE ADVISERS LIMITED COSBY UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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51 RG NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
30 GS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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