ATHEEB (UK) LIMITED

Hellopages » Greater London » Westminster » W1K 7DH

Company number 06310500
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 23 WOODS MEWS, LONDON, W1K 7DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr. Saad Omar Albaiz as a secretary on 7 April 2017; Appointment of Mr. Javed Akhter as a director on 27 March 2017; Appointment of Mr Fehaid Airan Aldossari as a director on 27 March 2017. The most likely internet sites of ATHEEB (UK) LIMITED are www.atheebuk.co.uk, and www.atheeb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Atheeb Uk Limited is a Private Limited Company. The company registration number is 06310500. Atheeb Uk Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Atheeb Uk Limited is 23 Woods Mews London W1k 7dh. . ALBAIZ, Saad Omar is a Secretary of the company. AKHTER, Javed is a Director of the company. AL SAUD, Abdulaziz Bin Ahmed Bin Abdulaziz, Hrh Prince is a Director of the company. ALBAIZ, Saad Omar is a Director of the company. ALDOSSARI, Fehaid Airan is a Director of the company. KUNNATH, Prem Kumar is a Director of the company. Secretary ALTOBAISHI, Nada has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director AHMED, Khurshid has been resigned. Director ALTOBAISHI, Nada Fahad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALBAIZ, Saad Omar
Appointed Date: 07 April 2017
Director
AKHTER, Javed
Appointed Date: 27 March 2017
61 years old
Director
AL SAUD, Abdulaziz Bin Ahmed Bin Abdulaziz, Hrh Prince
Appointed Date: 12 July 2007
62 years old
Director
ALBAIZ, Saad Omar
Appointed Date: 27 March 2017
71 years old
Director
ALDOSSARI, Fehaid Airan
Appointed Date: 27 March 2017
72 years old
Director
KUNNATH, Prem Kumar
Appointed Date: 07 July 2016
69 years old

Resigned Directors

Secretary
ALTOBAISHI, Nada
Resigned: 27 March 2017
Appointed Date: 10 March 2008
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 19 June 2009
Appointed Date: 12 July 2007
Director
AHMED, Khurshid
Resigned: 07 July 2016
Appointed Date: 12 July 2007
79 years old
Director
ALTOBAISHI, Nada Fahad
Resigned: 27 March 2017
Appointed Date: 12 July 2007
66 years old

Persons With Significant Control

Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ATHEEB (UK) LIMITED Events

18 Apr 2017
Appointment of Mr. Saad Omar Albaiz as a secretary on 7 April 2017
29 Mar 2017
Appointment of Mr. Javed Akhter as a director on 27 March 2017
27 Mar 2017
Appointment of Mr Fehaid Airan Aldossari as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Nada Fahad Altobaishi as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Nada Altobaishi as a secretary on 27 March 2017
...
... and 45 more events
22 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007
Incorporation

Similar Companies

ATHEAWA LTD ATHEDA LIMITED ATHEEM JACOBS LTD ATHEENA SERVICES LIMITED ATHEEVASAHSARA BUSINESS SOLUTIONS PVT LTD. ATHEHTA SYSTEMS LIMITED ATHEISM UK