CLOSE FIVE LIMITED
LONDON DALLAH ALBARAKA INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 02798698
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address 3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-20 ; Change of name notice; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CLOSE FIVE LIMITED are www.closefive.co.uk, and www.close-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Five Limited is a Private Limited Company. The company registration number is 02798698. Close Five Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Close Five Limited is 3rd Floor 52 Jermyn Street London Sw1y 6lx. . NACKVI, Shezi is a Director of the company. SABBAHI, Abdulelah Abdulrahim is a Director of the company. Secretary SHOAIB, Faizan Ali has been resigned. Secretary SIDDIQI, Adeel Yousuf has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AL AWADI, Yousef Abdulla Mohammed, Doctor has been resigned. Director BHAIMIA, Khalid Mahmood has been resigned. Director KAMEL, Abdullah Saleh has been resigned. Director KAMEL, Hassan Abdullah, Dr has been resigned. Director MASUD, Mohammad Ali Jehangir has been resigned. Director SULEIMAN, Osman Ahmed has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NACKVI, Shezi
Appointed Date: 30 June 2006
72 years old
Director
SABBAHI, Abdulelah Abdulrahim
Appointed Date: 05 September 2009
72 years old

Resigned Directors

Secretary
SHOAIB, Faizan Ali
Resigned: 05 February 2013
Appointed Date: 28 February 2007
Secretary
SIDDIQI, Adeel Yousuf
Resigned: 28 February 2007
Appointed Date: 27 April 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 April 1993
Appointed Date: 11 January 1993
Director
AL AWADI, Yousef Abdulla Mohammed, Doctor
Resigned: 04 August 1993
Appointed Date: 16 April 1993
77 years old
Director
BHAIMIA, Khalid Mahmood
Resigned: 30 June 2006
Appointed Date: 16 April 1993
81 years old
Director
KAMEL, Abdullah Saleh
Resigned: 17 April 2007
Appointed Date: 04 October 1993
59 years old
Director
KAMEL, Hassan Abdullah, Dr
Resigned: 17 July 1995
Appointed Date: 23 April 1993
88 years old
Director
MASUD, Mohammad Ali Jehangir
Resigned: 22 October 2007
Appointed Date: 01 November 1993
75 years old
Director
SULEIMAN, Osman Ahmed
Resigned: 17 January 2007
Appointed Date: 01 June 1995
84 years old
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 16 April 1993
Appointed Date: 05 April 1993
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 April 1993
Appointed Date: 11 January 1993

Persons With Significant Control

Dallah Albaraka (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE FIVE LIMITED Events

04 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-20
04 May 2017
Change of name notice
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 40,000,000
...
... and 90 more events
25 Apr 1993
Registered office changed on 25/04/93 from: 83 leonard street london EC2A 4QS
25 Apr 1993
Director resigned;new director appointed
25 Apr 1993
Director resigned;new director appointed
25 Apr 1993
Director resigned;new director appointed
11 Mar 1993
Incorporation

CLOSE FIVE LIMITED Charges

26 February 1996
Deed of deposit
Delivered: 29 February 1996
Status: Satisfied on 29 March 2008
Persons entitled: P & O Property Holdings Limited
Description: Deposit of £520,000 by the company with the chargee.

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