BEINIH LIMITED
LONDON SNRDCO 3155 LIMITED

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Company number 08867511
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 25 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of BEINIH LIMITED are www.beinih.co.uk, and www.beinih.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Beinih Limited is a Private Limited Company. The company registration number is 08867511. Beinih Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Beinih Limited is 25 Old Burlington Street London W1s 3an. . AL-KHELAIFI, Nasser Ghanim A is a Director of the company. AL-OBAIDLI, Yousif Mohammed H A is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director JORDAN, Sophie has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AL-KHELAIFI, Nasser Ghanim A
Appointed Date: 06 April 2015
52 years old
Director
AL-OBAIDLI, Yousif Mohammed H A
Appointed Date: 06 April 2015
45 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 07 March 2014
Appointed Date: 29 January 2014
Director
HARRIS, Andrew David
Resigned: 07 March 2014
Appointed Date: 29 January 2014
61 years old
Director
JORDAN, Sophie
Resigned: 06 April 2015
Appointed Date: 07 March 2014
59 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 07 March 2014
Appointed Date: 29 January 2014

Persons With Significant Control

Sheikh Tamim Bin Hamad Al-Thani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BEINIH LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
08 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 333,238,799
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 10 more events
07 Mar 2014
Termination of appointment of Dentons Directors Limited as a director
07 Mar 2014
Appointment of Sophie Jordan as a director
07 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
07 Mar 2014
Registered office address changed from One Fleet Place London EC4M 7WS on 7 March 2014
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1

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