AL HAYAT PUBLISHING COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 02083874
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of AL HAYAT PUBLISHING COMPANY LIMITED are www.alhayatpublishingcompany.co.uk, and www.al-hayat-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Al Hayat Publishing Company Limited is a Private Limited Company. The company registration number is 02083874. Al Hayat Publishing Company Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of Al Hayat Publishing Company Limited is Kensington Centre 66 Hammersmith Road London W14 8ud. . EVANS, Richard Henry is a Secretary of the company. AL SHAIBANY, Ali is a Director of the company. SIMPSON, Alsion Georgina Jane is a Director of the company. Secretary DOWLING, Joseph Anthony has been resigned. Secretary JUREIDINI, Robert Zafer has been resigned. Secretary LEE, Anthony Richard has been resigned. Secretary THEMISTOCLEOUS, Savvas Costa has been resigned. Director AL-FAHAD, Abdulaziz has been resigned. Director AL-SHEIKH, Abdul Mohsin, Skeikh has been resigned. Director BARKER, John Alfred has been resigned. Director CAMPBELL, James Dugald has been resigned. Director ELLMAN BROWN, John Simon has been resigned. Director GIBBS, Ronald William has been resigned. Director HARBINSON, Gareth John has been resigned. Director KANAAN, Georges Elias has been resigned. Director KELLY, Samuel Richard has been resigned. Director KHAZEN, Jihad Bassam has been resigned. Director MCCALL, Alonzo Brooks has been resigned. Director PETTIT, Peter Charles Fenton has been resigned. Director SUMICH, Darren has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
EVANS, Richard Henry
Appointed Date: 18 September 1998
Director
AL SHAIBANY, Ali
Appointed Date: 10 July 1997
62 years old
Director
SIMPSON, Alsion Georgina Jane
Appointed Date: 16 December 2011
63 years old

Resigned Directors

Secretary
DOWLING, Joseph Anthony
Resigned: 01 March 1995
Appointed Date: 18 May 1994
Secretary
JUREIDINI, Robert Zafer
Resigned: 18 May 1994
Secretary
LEE, Anthony Richard
Resigned: 18 September 1998
Appointed Date: 21 September 1996
Secretary
THEMISTOCLEOUS, Savvas Costa
Resigned: 21 September 1996
Appointed Date: 07 March 1995
Director
AL-FAHAD, Abdulaziz
Resigned: 02 December 1996
Appointed Date: 18 May 1994
71 years old
Director
AL-SHEIKH, Abdul Mohsin, Skeikh
Resigned: 18 May 1994
69 years old
Director
BARKER, John Alfred
Resigned: 26 February 1993
98 years old
Director
CAMPBELL, James Dugald
Resigned: 25 April 1994
66 years old
Director
ELLMAN BROWN, John Simon
Resigned: 11 June 1997
Appointed Date: 02 December 1996
67 years old
Director
GIBBS, Ronald William
Resigned: 02 June 2009
Appointed Date: 29 February 2008
68 years old
Director
HARBINSON, Gareth John
Resigned: 25 March 2010
Appointed Date: 06 July 2009
46 years old
Director
KANAAN, Georges Elias
Resigned: 01 July 1992
Appointed Date: 29 June 1992
79 years old
Director
KELLY, Samuel Richard
Resigned: 16 December 2011
Appointed Date: 25 March 2010
44 years old
Director
KHAZEN, Jihad Bassam
Resigned: 26 February 1993
86 years old
Director
MCCALL, Alonzo Brooks
Resigned: 26 February 1993
89 years old
Director
PETTIT, Peter Charles Fenton
Resigned: 31 July 2006
Appointed Date: 21 April 1994
90 years old
Director
SUMICH, Darren
Resigned: 29 February 2008
Appointed Date: 24 July 2006
50 years old

Persons With Significant Control

Mr Ian Dennis Fair
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Mohammed Ahmad Aldhabaan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Akeel Saeed Baakeel
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ayed Thawab Aljeaid
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

AL HAYAT PUBLISHING COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
29 Sep 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,000
...
... and 135 more events
12 Feb 1987
Company name changed brassplan LIMITED\certificate issued on 12/02/87
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: ewporth house 25/35 city road london EC1Y 1AA
23 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1986
Certificate of Incorporation

AL HAYAT PUBLISHING COMPANY LIMITED Charges

11 November 1991
Charge over credit balance
Delivered: 2 December 1991
Status: Satisfied on 24 February 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of us $109,200 held by the bank in account no 140…
14 October 1991
Charge over credit balance
Delivered: 18 October 1991
Status: Satisfied on 24 February 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of us $110,800-00 together with interest accrued…
6 April 1990
Charge over credit balance
Delivered: 17 April 1990
Status: Satisfied on 30 October 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of $207000 tog with interest held by nat west bank…
5 March 1990
Charge over credit balance
Delivered: 15 March 1990
Status: Satisfied on 30 October 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of $587,500.00 account no 0336769 with national…

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