AL RAYAN BANK PLC
LONDON ISLAMIC BANK OF BRITAIN PLC ISLAMIC HOUSE OF BRITAIN PLC

Hellopages » Greater London » Kensington and Chelsea » SW1X 0LZ

Company number 04483430
Status Active
Incorporation Date 11 July 2002
Company Type Public Limited Company
Address 44 HANS CRESCENT, LONDON, ENGLAND, SW1X 0LZ
Home Country United Kingdom
Nature of Business 64191 - Banks, 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Annual return made up to 1 June 2016 Statement of capital on 2016-06-25 GBP 121,218,700 ; Full accounts made up to 31 December 2015; Termination of appointment of Iain Philip Paul Crawford as a secretary on 25 February 2016. The most likely internet sites of AL RAYAN BANK PLC are www.alrayanbank.co.uk, and www.al-rayan-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Rayan Bank Plc is a Public Limited Company. The company registration number is 04483430. Al Rayan Bank Plc has been working since 11 July 2002. The present status of the company is Active. The registered address of Al Rayan Bank Plc is 44 Hans Crescent London England Sw1x 0lz. . AZAM, Mohammed Al is a Secretary of the company. ABDISHEIKH, Ahmed Swaleh is a Director of the company. BROOKES, Malcolm James is a Director of the company. CHOUDHURY, Sultan Ahmed is a Director of the company. MUSTAFAWI, Adel Mohammed Tayyeb is a Director of the company. SHARPE, Robert is a Director of the company. Secretary CARTER, Michael Ian has been resigned. Secretary CHOUDHURY, Sultan Ahmed has been resigned. Secretary CRAWFORD, Iain Philip Paul has been resigned. Secretary GATES, David has been resigned. Secretary HINDS, Stephen Eric has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary MULVEY, John Philip has been resigned. Secretary PIRANIE, Mahomed Ashraf has been resigned. Director AL ABDULLA, Hussain Ali, Doctor has been resigned. Director AL KHULAIFI, Abdulaziz has been resigned. Director AL SHAIBEI, Abdulbasit has been resigned. Director AL-ADHAMY, Abdul Hakim has been resigned. Director AL-JAMAL, Jamal Abdullah has been resigned. Director AL-KUWARI, Khalifa Jassim M A has been resigned. Director BALET, Christophe Joseph has been resigned. Director BALET, Christophe Joseph has been resigned. Director BREISH, Abdulmagid Abdulsalam has been resigned. Director CARTER, Michael Ian has been resigned. Director DAVIS, Christopher Hayward has been resigned. Director DEEGAN, William Gerard has been resigned. Director GATES, David has been resigned. Director HANLON, Michael Robert has been resigned. Director MALIK, Abdul Rahman Abdul has been resigned. Director MARQUISS, Julie has been resigned. Director MARTIN, Stephen John has been resigned. Director MOUSTAFA, Mohsen Tawfik has been resigned. Director OWEN, Robert John has been resigned. Director PIRANIE, Ashraf has been resigned. Director RANDEREE, Shabir Ahmed has been resigned. Director SALAM, Ahmad has been resigned. Director YOUSIF, Adnan Ahmed has been resigned. The company operates in "Banks".


Current Directors

Secretary
AZAM, Mohammed Al
Appointed Date: 25 February 2016
Director
ABDISHEIKH, Ahmed Swaleh
Appointed Date: 23 January 2014
54 years old
Director
BROOKES, Malcolm James
Appointed Date: 16 September 2014
70 years old
Director
CHOUDHURY, Sultan Ahmed
Appointed Date: 11 June 2007
52 years old
Director
MUSTAFAWI, Adel Mohammed Tayyeb
Appointed Date: 07 April 2011
57 years old
Director
SHARPE, Robert
Appointed Date: 10 December 2014
76 years old

Resigned Directors

Secretary
CARTER, Michael Ian
Resigned: 30 April 2004
Appointed Date: 11 July 2002
Secretary
CHOUDHURY, Sultan Ahmed
Resigned: 23 April 2013
Appointed Date: 13 May 2010
Secretary
CRAWFORD, Iain Philip Paul
Resigned: 25 February 2016
Appointed Date: 23 April 2013
Secretary
GATES, David
Resigned: 30 September 2005
Appointed Date: 31 January 2005
Secretary
HINDS, Stephen Eric
Resigned: 31 January 2005
Appointed Date: 30 April 2004
Secretary
MARQUISS, Julie
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Secretary
MULVEY, John Philip
Resigned: 07 May 2010
Appointed Date: 01 April 2007
Secretary
PIRANIE, Mahomed Ashraf
Resigned: 31 March 2007
Appointed Date: 01 October 2005
Director
AL ABDULLA, Hussain Ali, Doctor
Resigned: 08 February 2005
Appointed Date: 27 February 2003
68 years old
Director
AL KHULAIFI, Abdulaziz
Resigned: 19 January 2009
Appointed Date: 28 September 2005
68 years old
Director
AL SHAIBEI, Abdulbasit
Resigned: 08 February 2005
Appointed Date: 22 April 2004
64 years old
Director
AL-ADHAMY, Abdul Hakim
Resigned: 10 November 2010
Appointed Date: 01 October 2007
79 years old
Director
AL-JAMAL, Jamal Abdullah
Resigned: 23 January 2014
Appointed Date: 07 April 2011
57 years old
Director
AL-KUWARI, Khalifa Jassim M A
Resigned: 23 January 2014
Appointed Date: 07 April 2011
48 years old
Director
BALET, Christophe Joseph
Resigned: 18 September 2003
Appointed Date: 18 September 2003
59 years old
Director
BALET, Christophe Joseph
Resigned: 22 July 2004
Appointed Date: 18 September 2003
59 years old
Director
BREISH, Abdulmagid Abdulsalam
Resigned: 06 December 2004
Appointed Date: 09 September 2002
73 years old
Director
CARTER, Michael Ian
Resigned: 22 July 2004
Appointed Date: 11 July 2002
69 years old
Director
DAVIS, Christopher Hayward
Resigned: 12 February 2007
Appointed Date: 22 July 2004
77 years old
Director
DEEGAN, William Gerard
Resigned: 27 May 2011
Appointed Date: 22 January 2007
70 years old
Director
GATES, David
Resigned: 26 April 2006
Appointed Date: 09 September 2002
89 years old
Director
HANLON, Michael Robert
Resigned: 31 December 2006
Appointed Date: 01 May 2003
80 years old
Director
MALIK, Abdul Rahman Abdul
Resigned: 31 March 2007
Appointed Date: 09 September 2002
73 years old
Director
MARQUISS, Julie
Resigned: 11 July 2002
Appointed Date: 11 July 2002
61 years old
Director
MARTIN, Stephen John
Resigned: 11 July 2002
Appointed Date: 11 July 2002
65 years old
Director
MOUSTAFA, Mohsen Tawfik
Resigned: 31 December 2010
Appointed Date: 28 September 2005
76 years old
Director
OWEN, Robert John
Resigned: 23 January 2014
Appointed Date: 12 February 2007
68 years old
Director
PIRANIE, Ashraf
Resigned: 31 March 2007
Appointed Date: 11 July 2005
62 years old
Director
RANDEREE, Shabir Ahmed
Resigned: 06 February 2008
Appointed Date: 03 March 2003
63 years old
Director
SALAM, Ahmad
Resigned: 26 April 2006
Appointed Date: 09 September 2002
65 years old
Director
YOUSIF, Adnan Ahmed
Resigned: 30 September 2005
Appointed Date: 09 September 2002
70 years old

AL RAYAN BANK PLC Events

25 Jun 2016
Annual return made up to 1 June 2016
Statement of capital on 2016-06-25
  • GBP 121,218,700
08 May 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Termination of appointment of Iain Philip Paul Crawford as a secretary on 25 February 2016
29 Feb 2016
Appointment of Mr Mohammed Al Azam as a secretary on 25 February 2016
05 Feb 2016
Register inspection address has been changed from C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH England to 24a Calthorpe Road Edgbaston Birmingham B15 1RP
...
... and 164 more events
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed;new director appointed
09 Aug 2002
Secretary resigned;director resigned
09 Aug 2002
Director resigned
11 Jul 2002
Incorporation

AL RAYAN BANK PLC Charges

3 September 2004
Rent deposit deed
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Mcv Edgbaston Limited
Description: £35,181.85 and any other sums from time to time deposited…

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