SEDRA HOLDINGS LTD
LONDON SEDRA HOLDING LTD

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

Company number 09799853
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Bird & Bird Company Secretaries Limited as a secretary on 13 October 2016; Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 August 2016. The most likely internet sites of SEDRA HOLDINGS LTD are www.sedraholdings.co.uk, and www.sedra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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.Sedra Holdings Ltd is a Private Limited Company. The company registration number is 09799853. Sedra Holdings Ltd has been working since 29 September 2015. The present status of the company is Active. The registered address of Sedra Holdings Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. AL GHAREEB, Husain is a Director of the company. AL MUTAWA, Fahad Abdulrahman is a Director of the company. AL OSAIMI, Mohammed is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 13 October 2016
Director
AL GHAREEB, Husain
Appointed Date: 29 September 2015
53 years old
Director
AL MUTAWA, Fahad Abdulrahman
Appointed Date: 29 September 2015
48 years old
Director
AL OSAIMI, Mohammed
Appointed Date: 29 September 2015
35 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 30 August 2016
Appointed Date: 29 September 2015

Persons With Significant Control

Meshari Al Osaimi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Husain Al Ghareeb
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Nour Al Therban
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hasan Al Musawi
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ali Al Attar
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

SEDRA HOLDINGS LTD Events

27 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Oct 2016
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 13 October 2016
28 Sep 2016
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 August 2016
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
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
26 Oct 2015
Company name changed sedra holding LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000
07 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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