Newcastle Upon Tyne
NE1 4ST
Director Name | Yasir Othman Alrumayyan |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 08 April 2020(3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Public Investment Fund Of The Kingdom Of Saudi Ara Alra'Idah Digital City, PO Box 6847 Prince Turki Bin Abdul Aziz Al-Awal Road Riyadh 11452 Saudi Arabia |
Director Name | Mr James Adam Reuben |
---|---|
Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2021(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Park Lane London W1K 7AE |
Director Name | Mr Abdulmajid Ahmed Alhagbani |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 23 February 2023(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Senior Director |
Country of Residence | Saudi Arabia |
Correspondence Address | St. James' Park Strawberry Place Newcastle Upon Tyne NE1 4ST |
Director Name | Mrs Asmaa Mohammed Rezeeq |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 23 February 2023(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | International Investment Professional |
Country of Residence | Saudi Arabia |
Correspondence Address | St. James' Park Strawberry Place Newcastle Upon Tyne NE1 4ST |
Director Name | Mr Mehrdad Ghodoussi |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Park Lane London W1K 7AE |
Director Name | Mr Majed Al Sorour |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 12 May 2022(2 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 14 December 2022) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Golf Saudi Diplomatic Quarter Al Farazi Square Riyadh Saudi Arabia |
Registered Address | St. James' Park Strawberry Place Newcastle Upon Tyne NE1 4ST |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
16 January 2024 | Confirmation statement made on 5 January 2024 with updates (4 pages) |
---|---|
19 September 2023 | Resolutions
|
19 September 2023 | Resolutions
|
19 September 2023 | Resolutions
|
19 September 2023 | Resolutions
|
7 September 2023 | Statement of capital following an allotment of shares on 22 August 2023
|
13 July 2023 | Accounts for a small company made up to 30 June 2022 (18 pages) |
22 March 2023 | Registered office address changed from 130 Park Lane London W1K 7AE United Kingdom to St. James' Park Strawberry Place Newcastle upon Tyne NE1 4st on 22 March 2023 (1 page) |
10 March 2023 | Statement of capital following an allotment of shares on 10 February 2023
|
2 March 2023 | Appointment of Mrs Asmaa Mohammed Rezeeq as a director on 23 February 2023 (2 pages) |
1 March 2023 | Termination of appointment of Majed Al Sorour as a director on 14 December 2022 (1 page) |
1 March 2023 | Appointment of Mr Abdulmajid Ahmed Alhagbani as a director on 23 February 2023 (2 pages) |
6 February 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
9 November 2022 | Statement of capital following an allotment of shares on 26 October 2022
|
21 October 2022 | Previous accounting period extended from 31 January 2022 to 30 June 2022 (1 page) |
14 May 2022 | Appointment of Mr Majed Al Sorour as a director on 12 May 2022 (2 pages) |
4 February 2022 | Statement of capital following an allotment of shares on 24 January 2022
|
19 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
6 December 2021 | Second filing for the appointment of Yasir Othman Alrumayyan as a director (6 pages) |
3 December 2021 | Resolutions
|
3 December 2021 | Resolutions
|
1 December 2021 | Statement of capital following an allotment of shares on 9 November 2021
|
11 November 2021 | Cessation of Jv1 Limited as a person with significant control on 8 April 2020 (3 pages) |
4 November 2021 | Notification of Jv1 Limited as a person with significant control on 8 April 2020 (4 pages) |
4 November 2021 | Appointment of H.E. Mr Yasir Othman Alrumayyan as a director on 8 April 2020
|
4 November 2021 | Statement of capital following an allotment of shares on 8 April 2020
|
4 November 2021 | Statement of capital following an allotment of shares on 7 October 2021
|
4 November 2021 | Termination of appointment of Mehrdad Ghodoussi as a director on 7 October 2021 (1 page) |
4 November 2021 | Appointment of Mr James Adam Reuben as a director on 7 October 2021 (2 pages) |
4 November 2021 | Cessation of Cantervale Limited as a person with significant control on 8 April 2020 (3 pages) |
4 November 2021 | Notification of Ncuk Investment Limited as a person with significant control on 8 April 2020 (4 pages) |
24 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
12 April 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
6 January 2020 | Incorporation Statement of capital on 2020-01-06
|