AL WASAT LIMITED
LONDON

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

Company number 02398919
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Miss Alsion Georgina Jane Simpson on 27 March 2013; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AL WASAT LIMITED are www.alwasat.co.uk, and www.al-wasat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Al Wasat Limited is a Private Limited Company. The company registration number is 02398919. Al Wasat Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Al Wasat 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 LEE, Anthony Richard has been resigned. Secretary THEMISTOCLEOUS, Savvas Costa has been resigned. Director ABOU-NASR, Abdul Karim has been resigned. Director ABOU-NASR, Abdul Karim has been resigned. Director AL-FAHAD, Abdulaziz has been resigned. Director AL-SHEIKH, Abdul Mohsin, Skeikh 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 KELLY, Samuel Richard has been resigned. Director KHAZEN, Jihad Bassam has been resigned. Director MCCALL, Alonzo Brooks 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 consumer and business journals and periodicals".


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: 30 October 1991
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
ABOU-NASR, Abdul Karim
Resigned: 28 January 1993
Appointed Date: 30 October 1991
82 years old
Director
ABOU-NASR, Abdul Karim
Resigned: 26 February 1993
82 years old
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
CAMPBELL, James Dugald
Resigned: 20 April 1994
Appointed Date: 28 October 1991
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
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: 28 January 1993
Appointed Date: 03 December 1991
89 years old
Director
MCCALL, Alonzo Brooks
Resigned: 26 February 1993
89 years old
Director
PETTIT, Peter Charles Fenton
Resigned: 31 July 2006
Appointed Date: 19 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
Hr Khaled Bin Sultan Bin Abdulaziz Al Saud
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

AL WASAT LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2017
Director's details changed for Miss Alsion Georgina Jane Simpson on 27 March 2013
09 Oct 2016
Accounts for a dormant company 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 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 115 more events
18 Jan 1991
Return made up to 03/01/91; full list of members
22 Sep 1989
Company name changed al-wasatt LIMITED\certificate issued on 25/09/89
24 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1989
Company name changed goulditar no. 51 LIMITED\certificate issued on 14/08/89
27 Jun 1989
Incorporation

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