DAHABSHIIL TRANSFER SERVICES LTD
LONDON DAHABSHILL TRANSFER SERVICES LTD

Hellopages » City of London » City of London » EC4A 1JP

Company number 03538207
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr James Albert Bradley as a director on 3 February 2017; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DAHABSHIIL TRANSFER SERVICES LTD are www.dahabshiiltransferservices.co.uk, and www.dahabshiil-transfer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dahabshiil Transfer Services Ltd is a Private Limited Company. The company registration number is 03538207. Dahabshiil Transfer Services Ltd has been working since 31 March 1998. The present status of the company is Active. The registered address of Dahabshiil Transfer Services Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LTD is a Secretary of the company. AYNSLEY, Arthur Michael Royal is a Director of the company. BRADLEY, James Albert is a Director of the company. DUALE, Abdirashid Mohamed Said is a Director of the company. MERSON, Rupert James is a Director of the company. YUSUF, Ibrahim Mohamed is a Director of the company. Secretary ABDI, Abdirashid Mohamed has been resigned. Secretary ABDI, Musse Farah has been resigned. Secretary EGAL, Ali Deria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABDULLAHI, Abdi Mohamed has been resigned. Director AWL, Abdul Rahman has been resigned. Director DIALE, Mohamed Seid has been resigned. Director HASSAN, Abdirazaq has been resigned. Director ISAACS, Leon David has been resigned. Director MOHAMED, Abdi Rashid has been resigned. Director NOOR, Musa Yusuf has been resigned. Director SHIRE, Saad Ali has been resigned. Director SUTHERS, John William David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LTD
Appointed Date: 12 June 2014
Director
AYNSLEY, Arthur Michael Royal
Appointed Date: 15 May 2014
67 years old
Director
BRADLEY, James Albert
Appointed Date: 03 February 2017
73 years old
Director
DUALE, Abdirashid Mohamed Said
Appointed Date: 03 October 2003
48 years old
Director
MERSON, Rupert James
Appointed Date: 12 June 2014
62 years old
Director
YUSUF, Ibrahim Mohamed
Appointed Date: 26 July 2010
57 years old

Resigned Directors

Secretary
ABDI, Abdirashid Mohamed
Resigned: 01 February 2008
Appointed Date: 12 February 2007
Secretary
ABDI, Musse Farah
Resigned: 12 February 2007
Appointed Date: 31 March 1998
Secretary
EGAL, Ali Deria
Resigned: 09 January 2010
Appointed Date: 01 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
ABDULLAHI, Abdi Mohamed
Resigned: 13 February 2014
Appointed Date: 01 September 2011
60 years old
Director
AWL, Abdul Rahman
Resigned: 20 November 2015
Appointed Date: 12 June 2014
76 years old
Director
DIALE, Mohamed Seid
Resigned: 08 March 2005
Appointed Date: 15 May 1998
69 years old
Director
HASSAN, Abdirazaq
Resigned: 15 July 2014
Appointed Date: 12 February 2007
42 years old
Director
ISAACS, Leon David
Resigned: 23 February 2015
Appointed Date: 12 June 2014
64 years old
Director
MOHAMED, Abdi Rashid
Resigned: 22 May 2002
Appointed Date: 31 March 1998
48 years old
Director
NOOR, Musa Yusuf
Resigned: 31 August 2005
Appointed Date: 22 May 2002
53 years old
Director
SHIRE, Saad Ali
Resigned: 30 July 2010
Appointed Date: 29 April 2002
72 years old
Director
SUTHERS, John William David
Resigned: 29 April 2016
Appointed Date: 12 June 2014
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Dahabshiil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAHABSHIIL TRANSFER SERVICES LTD Events

09 Feb 2017
Appointment of Mr James Albert Bradley as a director on 3 February 2017
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Ltd on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
...
... and 94 more events
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Incorporation

DAHABSHIIL TRANSFER SERVICES LTD Charges

7 September 2009
Deed of charge over credit balances
Delivered: 18 September 2009
Status: Satisfied on 29 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 January 2003
Rent deposit deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Kts Group Limited
Description: All monies in the deposit account opened pursuant to the…

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