AL KHALEEJIAH (UK) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YG

Company number 02450499
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 10TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016; Registered office address changed from 100 New Bridge Street London EC4V 6JA to 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG on 20 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of AL KHALEEJIAH (UK) LIMITED are www.alkhaleejiahuk.co.uk, and www.al-khaleejiah-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Khaleejiah Uk Limited is a Private Limited Company. The company registration number is 02450499. Al Khaleejiah Uk Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Al Khaleejiah Uk Limited is 10th Floor Building 7 Chiswick Park 566 Chiswick High Road London W4 5yg. . ELLITHY, Adel is a Secretary of the company. ALDOWAIS, Saleh Hussain is a Director of the company. Secretary ABDULRAHIM, Youseff has been resigned. Secretary ABDULRAHIM, Yousif has been resigned. Secretary ELLITHY, Adel has been resigned. Secretary HAMZA, Amr Mohamed has been resigned. Secretary KANAAN, Ibrahim has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director AL DAKHIL, Azzam Mohammed, Dr has been resigned. Director AL GAIN, Tarik has been resigned. Director ALHUDAITHI, Sulaiman Ibrahim has been resigned. Director ALSAADAWI, Hassan Yoysef has been resigned. Director ASIRI, Bander Mohammed has been resigned. Director BANKHAR, Abdullah Ali has been resigned. Director FAL, Mohamed Al Amin has been resigned. Director HAFIZ, Abdul Fatah has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ELLITHY, Adel
Appointed Date: 22 February 2016
Director
ALDOWAIS, Saleh Hussain
Appointed Date: 10 December 2011
51 years old

Resigned Directors

Secretary
ABDULRAHIM, Youseff
Resigned: 20 June 2006
Appointed Date: 18 April 2005
Secretary
ABDULRAHIM, Yousif
Resigned: 07 June 2015
Appointed Date: 01 February 2014
Secretary
ELLITHY, Adel
Resigned: 24 February 2010
Appointed Date: 20 June 2006
Secretary
HAMZA, Amr Mohamed
Resigned: 01 February 2014
Appointed Date: 24 February 2010
Secretary
KANAAN, Ibrahim
Resigned: 07 February 2005
Appointed Date: 09 October 2002
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 18 April 2005
Appointed Date: 07 February 2005
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 09 October 2002
Director
AL DAKHIL, Azzam Mohammed, Dr
Resigned: 08 December 2014
Appointed Date: 23 November 2007
65 years old
Director
AL GAIN, Tarik
Resigned: 01 October 2010
Appointed Date: 16 July 2009
70 years old
Director
ALHUDAITHI, Sulaiman Ibrahim
Resigned: 12 December 2015
Appointed Date: 08 December 2014
70 years old
Director
ALSAADAWI, Hassan Yoysef
Resigned: 23 November 2007
Appointed Date: 01 July 2005
57 years old
Director
ASIRI, Bander Mohammed
Resigned: 10 December 2011
Appointed Date: 31 January 2008
49 years old
Director
BANKHAR, Abdullah Ali
Resigned: 01 October 2005
Appointed Date: 28 May 2003
68 years old
Director
FAL, Mohamed Al Amin
Resigned: 19 March 2004
74 years old
Director
HAFIZ, Abdul Fatah
Resigned: 28 May 2003
81 years old

AL KHALEEJIAH (UK) LIMITED Events

20 Dec 2016
Registered office address changed from 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016
20 Dec 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 10th Floor, Building 7 Chiswick Park Chiswick High Road London W4 5YG on 20 December 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Appointment of Adel Ellithy as a secretary on 22 February 2016
...
... and 108 more events
18 Apr 1990
Accounting reference date notified as 31/12
09 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990
Company name changed breamco 19 LIMITED\certificate issued on 19/03/90
07 Dec 1989
Incorporation

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