AL-HYATT LIMITED
KNIGHTSBRIDGE

Hellopages » Greater London » Kensington and Chelsea » SW3 1HW

Company number 07583324
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 156 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1HW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Miss Kani Haki as a director on 30 September 2016; Termination of appointment of Mohamed Taib Atrushi as a director on 30 September 2016. The most likely internet sites of AL-HYATT LIMITED are www.alhyatt.co.uk, and www.al-hyatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Al Hyatt Limited is a Private Limited Company. The company registration number is 07583324. Al Hyatt Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Al Hyatt Limited is 156 Brompton Road Knightsbridge London Sw3 1hw. . HAKI, Azad, Dr is a Director of the company. HAKI, Kani is a Director of the company. Director ATRUSHI, Mohamed Taib has been resigned. Director SHAIDA, Chawan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HAKI, Azad, Dr
Appointed Date: 29 March 2011
82 years old
Director
HAKI, Kani
Appointed Date: 30 September 2016
31 years old

Resigned Directors

Director
ATRUSHI, Mohamed Taib
Resigned: 30 September 2016
Appointed Date: 29 March 2011
40 years old
Director
SHAIDA, Chawan
Resigned: 17 December 2012
Appointed Date: 29 March 2011
52 years old

Persons With Significant Control

Miss Kani Haki
Notified on: 30 September 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Azad Haki
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AL-HYATT LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Appointment of Miss Kani Haki as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Mohamed Taib Atrushi as a director on 30 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
...
... and 8 more events
29 Dec 2012
Total exemption small company accounts made up to 31 March 2012
18 Dec 2012
Termination of appointment of Chawan Shaida as a director
16 May 2012
Director's details changed for Dr Azad Ismail Haki Mostafa on 11 January 2012
14 May 2012
Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2011
Incorporation

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