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 eleven 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
Resigned Directors
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
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
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
...
... 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
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…