DAR AL ISTITHMAR LIMITED
LONDON DARL ISTITHMAR LIMITED TYROLESE (549) LIMITED

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Company number 04969555
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,120,000 . The most likely internet sites of DAR AL ISTITHMAR LIMITED are www.daralistithmar.co.uk, and www.dar-al-istithmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dar Al Istithmar Limited is a Private Limited Company. The company registration number is 04969555. Dar Al Istithmar Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Dar Al Istithmar Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MOAWALLA, Akberali Mohamed Ali is a Director of the company. MUSTAFA, Basil Abdul-Jabbar, Dr is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary BARTLETT, Andrew William has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary POPE, Mark has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BOSSUYT, Geert Gustaaf has been resigned. Director CULPEPPER, Jeffrey Ray has been resigned. Director DAR, Muhammad Humayon Abbas, Dr has been resigned. Director ELNAGGAR, Khaled Ahmed, Dr has been resigned. Director GOLDER, Peter Thomas, Dr. has been resigned. Director HONEGGER, Ricardo has been resigned. Director IRFAN, Harris Danyal has been resigned. Director KIRSCH, Stefan has been resigned. Director KOCH, Hans Juergen, Dr has been resigned. Director KOCH-WESER, Caio Kai has been resigned. Director SANZEY, Renald Guy has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOAWALLA, Akberali Mohamed Ali
Appointed Date: 20 August 2004
77 years old
Director
MUSTAFA, Basil Abdul-Jabbar, Dr
Appointed Date: 20 August 2004
71 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 25 November 2008
Appointed Date: 29 September 2006
Secretary
BARTLETT, Andrew William
Resigned: 25 November 2008
Appointed Date: 29 September 2006
Secretary
HOGWOOD, Paul Arthur
Resigned: 29 September 2006
Appointed Date: 26 November 2004
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 30 September 2005
Appointed Date: 20 August 2004
Secretary
POPE, Mark
Resigned: 31 March 2006
Appointed Date: 30 September 2005
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 20 August 2004
Appointed Date: 19 November 2003
Director
BOSSUYT, Geert Gustaaf
Resigned: 22 February 2007
Appointed Date: 26 April 2005
55 years old
Director
CULPEPPER, Jeffrey Ray
Resigned: 24 May 2006
Appointed Date: 20 August 2004
67 years old
Director
DAR, Muhammad Humayon Abbas, Dr
Resigned: 25 May 2007
Appointed Date: 01 March 2006
55 years old
Director
ELNAGGAR, Khaled Ahmed, Dr
Resigned: 11 September 2008
Appointed Date: 26 April 2005
64 years old
Director
GOLDER, Peter Thomas, Dr.
Resigned: 31 December 2007
Appointed Date: 23 February 2007
57 years old
Director
HONEGGER, Ricardo
Resigned: 25 November 2008
Appointed Date: 21 September 2007
65 years old
Director
IRFAN, Harris Danyal
Resigned: 25 November 2008
Appointed Date: 06 February 2008
53 years old
Director
KIRSCH, Stefan
Resigned: 28 February 2006
Appointed Date: 20 August 2004
51 years old
Director
KOCH, Hans Juergen, Dr
Resigned: 08 November 2007
Appointed Date: 20 August 2004
69 years old
Director
KOCH-WESER, Caio Kai
Resigned: 25 November 2008
Appointed Date: 03 October 2006
81 years old
Director
SANZEY, Renald Guy
Resigned: 20 December 2004
Appointed Date: 20 August 2004
55 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 20 August 2004
Appointed Date: 19 November 2003
Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 20 August 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Bakr Mohammed Bin Laden
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

DAR AL ISTITHMAR LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,120,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,120,000
...
... and 82 more events
08 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004
Company name changed darl istithmar LIMITED\certificate issued on 11/03/04
09 Mar 2004
Company name changed tyrolese (549) LIMITED\certificate issued on 09/03/04
19 Nov 2003
Incorporation

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