ASSEM K KHAIRY LIMITED


Company number 02646649
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 2 BERKELEY SQUARE, LONDON, WIJ 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of ASSEM K KHAIRY LIMITED are www.assemkkhairy.co.uk, and www.assem-k-khairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Assem K Khairy Limited is a Private Limited Company. The company registration number is 02646649. Assem K Khairy Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Assem K Khairy Limited is 2 Berkeley Square London Wij 6eb. . EL-KHAIRY, Assem Khalousi is a Director of the company. Secretary BEVAN, Sarah has been resigned. Secretary HAMILTON, Rachel has been resigned. Secretary HARDEN, Edward Highton has been resigned. Secretary HODGES, Mark Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EL-KHAIRY, Assem Khalousi
Appointed Date: 15 October 1991
76 years old

Resigned Directors

Secretary
BEVAN, Sarah
Resigned: 02 July 1998
Appointed Date: 01 March 1997
Secretary
HAMILTON, Rachel
Resigned: 29 November 1996
Appointed Date: 09 January 1992
Secretary
HARDEN, Edward Highton
Resigned: 09 January 1992
Appointed Date: 15 October 1991
Secretary
HODGES, Mark Thomas
Resigned: 31 August 2008
Appointed Date: 29 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1991
Appointed Date: 18 September 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1991
Appointed Date: 18 September 1991

Persons With Significant Control

Assem Khalousi El-Khairy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ASSEM K KHAIRY LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 57 more events
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
Secretary resigned;new secretary appointed
05 Nov 1991
Registered office changed on 05/11/91 from: 2, baches street london N1 6UB
31 Oct 1991
Company name changed raiselesson LIMITED\certificate issued on 31/10/91
18 Sep 1991
Incorporation

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