EUROMENA RESEARCH CENTER LIMITED
LONDON SATELLITE GRAPHICS LIMITED

Hellopages » Greater London » Hounslow » W4 5YG

Company number 01751783
Status Active
Incorporation Date 9 September 1983
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 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registered office address changed from Arab Press House 184 High Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016. The most likely internet sites of EUROMENA RESEARCH CENTER LIMITED are www.euromenaresearchcenter.co.uk, and www.euromena-research-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five 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.Euromena Research Center Limited is a Private Limited Company. The company registration number is 01751783. Euromena Research Center Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Euromena Research Center 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 AL RUMAYAN, Hamoud has been resigned. Director AL SAID, Fahad Abdulaziz, Dr has been resigned. Director AL SHIBANI, Mohammed has been resigned. Director AL-TAYASH, Fahad has been resigned. Director ALHUDAITHI, Sulaiman Ibrahim has been resigned. Director EL DABBAGH, Yasser has been resigned. Director JAZZAR, Abdulaziz has been resigned. Director ZAHID, Hisham has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
ELLITHY, Adel
Appointed Date: 22 February 2016
Director
ALDOWAIS, Saleh Hussain
Appointed Date: 07 June 2015
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: 16 July 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: 16 July 2002
Director
AL DAKHIL, Azzam Mohammed, Dr
Resigned: 08 December 2014
Appointed Date: 19 April 2004
66 years old
Director
AL GAIN, Tarik
Resigned: 01 October 2010
Appointed Date: 16 July 2009
71 years old
Director
AL RUMAYAN, Hamoud
Resigned: 31 May 2004
Appointed Date: 13 March 2003
59 years old
Director
AL SAID, Fahad Abdulaziz, Dr
Resigned: 25 February 2007
Appointed Date: 31 May 2004
67 years old
Director
AL SHIBANI, Mohammed
Resigned: 24 June 2002
70 years old
Director
AL-TAYASH, Fahad
Resigned: 13 March 2003
Appointed Date: 24 June 2002
71 years old
Director
ALHUDAITHI, Sulaiman Ibrahim
Resigned: 12 December 2015
Appointed Date: 08 December 2014
70 years old
Director
EL DABBAGH, Yasser
Resigned: 13 March 2003
73 years old
Director
JAZZAR, Abdulaziz
Resigned: 19 April 2004
Appointed Date: 13 March 2003
72 years old
Director
ZAHID, Hisham
Resigned: 30 June 1992
64 years old

Persons With Significant Control

Asharq Al-Awsat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROMENA RESEARCH CENTER LIMITED Events

21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Statement of company's objects
20 Dec 2016
Registered office address changed from Arab Press House 184 High Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 121 more events
27 May 1987
Accounting reference date shortened from 31/03 to 31/12
17 Oct 1986
Accounts for a dormant company made up to 31 March 1986
17 Oct 1986
Return made up to 15/10/86; full list of members
27 Jan 1984
Company name changed\certificate issued on 27/01/84
09 Sep 1983
Certificate of incorporation

EUROMENA RESEARCH CENTER LIMITED Charges

7 December 1993
Composite guarantee and debenture
Delivered: 22 December 1993
Status: Satisfied on 16 June 1994
Persons entitled: Saudi American Bank
Description: Fixed and floating charges over the undertaking and all…

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