BARWA CAPITAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 06317722
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2014; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Salman Mohammed Al-Mohannadi as a director on 5 January 2016. The most likely internet sites of BARWA CAPITAL (UK) LIMITED are www.barwacapitaluk.co.uk, and www.barwa-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Barwa Capital Uk Limited is a Private Limited Company. The company registration number is 06317722. Barwa Capital Uk Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Barwa Capital Uk Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . AL DERBASTI, Ali Mohammed is a Director of the company. AL-ABDULGHANI, Adel Abdulla is a Director of the company. AL-KUWARI, Ghanim Saad Majid Al-Saad is a Director of the company. AL-KUWARI, Mohammed Abdulaziz S Al Saad, is a Director of the company. AL-MOHANNADI, Salman Mohammed is a Director of the company. Secretary ABDEL HAQ, Mohammed, Dr has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ABDEL HAQ, Mohammed, Dr has been resigned. Director AL SUBAIE, Abdulla Abdulaziz has been resigned. Director AL-ZUBAID, Ali Ahmed has been resigned. Director KHAN, Aamir Husain has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AL DERBASTI, Ali Mohammed
Appointed Date: 05 January 2016
58 years old
Director
AL-ABDULGHANI, Adel Abdulla
Appointed Date: 05 January 2016
59 years old
Director
AL-KUWARI, Ghanim Saad Majid Al-Saad
Appointed Date: 15 August 2007
61 years old
Director
AL-KUWARI, Mohammed Abdulaziz S Al Saad,
Appointed Date: 13 December 2011
50 years old
Director
AL-MOHANNADI, Salman Mohammed
Appointed Date: 05 January 2016
62 years old

Resigned Directors

Secretary
ABDEL HAQ, Mohammed, Dr
Resigned: 01 July 2011
Appointed Date: 23 November 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 November 2007
Appointed Date: 19 July 2007
Director
ABDEL HAQ, Mohammed, Dr
Resigned: 01 July 2011
Appointed Date: 23 November 2007
61 years old
Director
AL SUBAIE, Abdulla Abdulaziz
Resigned: 06 January 2016
Appointed Date: 13 December 2011
50 years old
Director
AL-ZUBAID, Ali Ahmed
Resigned: 30 June 2011
Appointed Date: 18 November 2007
69 years old
Director
KHAN, Aamir Husain
Resigned: 23 March 2015
Appointed Date: 13 December 2011
59 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 November 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Barwa Real Estate Co Qsc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BARWA CAPITAL (UK) LIMITED Events

08 Feb 2017
Full accounts made up to 31 December 2014
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Jan 2016
Appointment of Mr Salman Mohammed Al-Mohannadi as a director on 5 January 2016
07 Jan 2016
Appointment of Mr Adel Abdulla Al-Abdulghani as a director on 5 January 2016
07 Jan 2016
Termination of appointment of Abdulla Abdulaziz Al Subaie as a director on 6 January 2016
...
... and 46 more events
12 Dec 2007
Secretary resigned
12 Dec 2007
Registered office changed on 12/12/07 from: comply port LIMITED 32 brook street london W1K 5DL
12 Dec 2007
Accounting reference date extended from 31/07/08 to 31/12/08
30 Sep 2007
New director appointed
19 Jul 2007
Incorporation

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