MENA CAPITAL LIMITED

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Company number 05375055
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 25 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Khaled Farouk Abdel Majeed on 1 September 2016; Director's details changed for Khaled Farouk Abdel Majeed on 1 September 2016. The most likely internet sites of MENA CAPITAL LIMITED are www.menacapital.co.uk, and www.mena-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mena Capital Limited is a Private Limited Company. The company registration number is 05375055. Mena Capital Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Mena Capital Limited is 25 Ives Street London Sw3 2nd. . ABDEL MAJEED, Khaled Farouk is a Secretary of the company. ABDEL MAJEED, Khaled Farouk is a Director of the company. ALLEN, Roger Michael is a Director of the company. Director FERIANI, Slim has been resigned. Director HENDRY, Russell Ian has been resigned. Director JARDANEH, Zina Nizar has been resigned. Director SHAH, Niraj has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABDEL MAJEED, Khaled Farouk
Appointed Date: 24 February 2005
Director
ABDEL MAJEED, Khaled Farouk
Appointed Date: 24 February 2005
66 years old
Director
ALLEN, Roger Michael
Appointed Date: 09 April 2015
60 years old

Resigned Directors

Director
FERIANI, Slim
Resigned: 22 October 2015
Appointed Date: 09 April 2015
60 years old
Director
HENDRY, Russell Ian
Resigned: 02 April 2012
Appointed Date: 31 July 2005
55 years old
Director
JARDANEH, Zina Nizar
Resigned: 31 July 2005
Appointed Date: 24 February 2005
65 years old
Director
SHAH, Niraj
Resigned: 02 September 2013
Appointed Date: 01 July 2012
49 years old

Persons With Significant Control

Mr Khaled Farouk Abdel Majeed
Notified on: 24 February 2017
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roger Michael Allen
Notified on: 24 February 2017
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MENA CAPITAL LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Sep 2016
Director's details changed for Khaled Farouk Abdel Majeed on 1 September 2016
08 Sep 2016
Director's details changed for Khaled Farouk Abdel Majeed on 1 September 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 150,000
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
06 Apr 2006
Return made up to 24/02/06; full list of members
27 Oct 2005
Director resigned
27 Oct 2005
New director appointed
16 Mar 2005
Accounting reference date extended from 28/02/06 to 30/04/06
24 Feb 2005
Incorporation

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