HIKMA VENTURES LIMITED
LONDON HIKMA LIMITED

Hellopages » Greater London » Westminster » W1S 2HR

Company number 05799221
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 3 November 2016 GBP 3,000 ; Statement of capital following an allotment of shares on 21 September 2016 GBP 2,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of HIKMA VENTURES LIMITED are www.hikmaventures.co.uk, and www.hikma-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hikma Ventures Limited is a Private Limited Company. The company registration number is 05799221. Hikma Ventures Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Hikma Ventures Limited is 1 New Burlington Place London United Kingdom W1s 2hr. . SPEIRS, Peter Alexander is a Secretary of the company. AL-HUSRY, Mohammad Ali is a Director of the company. GHANEM, Lana Yousef Ibrahim is a Director of the company. KANAAN, Bassam Wa'El Roshdi is a Director of the company. KIRBY, Pamela Josephine, Dr is a Director of the company. Secretary KNOWLES, Henry James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL SHUNNAR, Taghreed has been resigned. Director ATWAL, Gurpal Singh has been resigned. Director CREASE, Thomas Michael has been resigned. Director DUARTE, Tiago Munoz has been resigned. Director GILL, David James has been resigned. Director KNOWLES, Henry James has been resigned. Director RINGDAL, Susan has been resigned. Director SPEIRS, Peter Alexander has been resigned. Director VERISSIMO, Goncalo Pina Pereira has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
SPEIRS, Peter Alexander
Appointed Date: 01 October 2010
Director
AL-HUSRY, Mohammad Ali
Appointed Date: 22 December 2015
68 years old
Director
GHANEM, Lana Yousef Ibrahim
Appointed Date: 22 December 2015
40 years old
Director
KANAAN, Bassam Wa'El Roshdi
Appointed Date: 22 December 2015
60 years old
Director
KIRBY, Pamela Josephine, Dr
Appointed Date: 22 December 2015
72 years old

Resigned Directors

Secretary
KNOWLES, Henry James
Resigned: 01 October 2010
Appointed Date: 27 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
AL SHUNNAR, Taghreed
Resigned: 27 June 2011
Appointed Date: 17 May 2006
61 years old
Director
ATWAL, Gurpal Singh
Resigned: 22 December 2015
Appointed Date: 27 September 2013
61 years old
Director
CREASE, Thomas Michael
Resigned: 05 January 2015
Appointed Date: 27 September 2013
46 years old
Director
DUARTE, Tiago Munoz
Resigned: 27 September 2013
Appointed Date: 09 August 2011
48 years old
Director
GILL, David James
Resigned: 31 January 2009
Appointed Date: 17 May 2006
69 years old
Director
KNOWLES, Henry James
Resigned: 17 May 2006
Appointed Date: 27 April 2006
56 years old
Director
RINGDAL, Susan
Resigned: 17 May 2006
Appointed Date: 27 April 2006
55 years old
Director
SPEIRS, Peter Alexander
Resigned: 22 December 2015
Appointed Date: 27 September 2013
45 years old
Director
VERISSIMO, Goncalo Pina Pereira
Resigned: 27 September 2013
Appointed Date: 09 August 2011
48 years old

HIKMA VENTURES LIMITED Events

07 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 3,000
26 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 2,000
20 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 1,001
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
...
... and 49 more events
05 Jun 2006
Director resigned
05 Jun 2006
Director resigned
05 Jun 2006
Registered office changed on 05/06/06 from: broadwalk house 5 appold street london EC2A 2HA
27 Apr 2006
Secretary resigned
27 Apr 2006
Incorporation

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