5A VILLAGE LIMITED
LONDON HARRODS VILLAGE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL
Company number 00208938
Status Active
Incorporation Date 10 October 1925
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 23 March 2017 GBP 1 ; Solvency Statement dated 21/03/17. The most likely internet sites of 5A VILLAGE LIMITED are www.5avillage.co.uk, and www.5a-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and four months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5a Village Limited is a Private Limited Company. The company registration number is 00208938. 5a Village Limited has been working since 10 October 1925. The present status of the company is Active. The registered address of 5a Village Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. EDGAR, John Peter is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Secretary JERMAN, Susan has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KHANJI, Ahmad Mohammed F Q has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BYRNE, Jeffrey has been resigned. Director DAVIES, James Ralph Parnell has been resigned. Director DEAN, Simon David Hatherly has been resigned. Director HAWKINS, John Graham has been resigned. Director JERMAN, Susan has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director NAJDECKI, William Charles has been resigned. Director SCOTT, Richard John has been resigned. Director TANNA, Anil has been resigned. Director WEBB, David Royston has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
EDGAR, John Peter
Appointed Date: 20 June 2014
55 years old
Director
WARD, Michael Ashley
Appointed Date: 20 June 2014
69 years old

Resigned Directors

Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 August 2002
Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 18 October 2010
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Appointed Date: 05 July 1993
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
69 years old
Director
AL-KHANJI, Ahmad Mohammed F Q
Resigned: 14 August 2016
Appointed Date: 16 February 2015
41 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
49 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 01 August 2002
67 years old
Director
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
88 years old
Director
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 June 2004
61 years old
Director
HAWKINS, John Graham
Resigned: 16 November 1999
Appointed Date: 28 June 1996
78 years old
Director
JERMAN, Susan
Resigned: 31 May 2004
Appointed Date: 05 July 1993
73 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old
Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 16 November 1999
75 years old
Director
SCOTT, Richard John
Resigned: 20 July 1993
79 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 16 November 1999
78 years old
Director
WEBB, David Royston
Resigned: 01 August 1996
Appointed Date: 20 July 1993
80 years old

Persons With Significant Control

Qh Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

5A VILLAGE LIMITED Events

23 Mar 2017
Statement by Directors
23 Mar 2017
Statement of capital on 23 March 2017
  • GBP 1
23 Mar 2017
Solvency Statement dated 21/03/17
23 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 129 more events
01 May 1987
Full accounts made up to 3 May 1986
02 Apr 1987
New director appointed
31 Jan 1987
Return made up to 18/12/86; full list of members
30 Dec 1986
Secretary's particulars changed;director's particulars changed
28 Feb 1986
Accounting reference date extended from 31/01 to 30/04

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