ATTIJARIWAFA LIMITED
LONDON WAFA CASH LIMITED BREWSTERWAY LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04592821
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of ATTIJARIWAFA LIMITED are www.attijariwafa.co.uk, and www.attijariwafa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attijariwafa Limited is a Private Limited Company. The company registration number is 04592821. Attijariwafa Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Attijariwafa Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHAMI, Mohamed is a Director of the company. EL BEDRAOUI, El Hassane is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ERRAKHMI, Abdelhak has been resigned. Director ESSEKELLI, Mouawia has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SBATA, Jaafar has been resigned. Director TOUIMI BENJELLOUN, Mohamed Farid has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 26 October 2009
Director
CHAMI, Mohamed
Appointed Date: 12 December 2005
49 years old
Director
EL BEDRAOUI, El Hassane
Appointed Date: 01 October 2014
62 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 October 2009
Appointed Date: 18 November 2002
Director
ERRAKHMI, Abdelhak
Resigned: 30 November 2010
Appointed Date: 12 December 2005
66 years old
Director
ESSEKELLI, Mouawia
Resigned: 30 September 2014
Appointed Date: 13 December 2010
57 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 19 December 2002
Appointed Date: 18 November 2002
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 19 December 2002
Appointed Date: 18 November 2002
82 years old
Director
SBATA, Jaafar
Resigned: 12 December 2005
Appointed Date: 19 December 2002
69 years old
Director
TOUIMI BENJELLOUN, Mohamed Farid
Resigned: 12 December 2005
Appointed Date: 19 December 2002
77 years old

Persons With Significant Control

Attijariwafa Bank
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ATTIJARIWAFA LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
24 Nov 2015
Director's details changed for Mohamed Chami on 1 November 2015
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
03 Jan 2003
Director resigned
03 Jan 2003
Director resigned
03 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
23 Dec 2002
Company name changed brewsterway LIMITED\certificate issued on 23/12/02
18 Nov 2002
Incorporation

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