Company number 08878134
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address C/O ARAMCO OVERSEAS COMPANY UK LIMITED, 10 PORTMAN SQUARE, LONDON, W1H 6AZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Majid Mufti as a director on 1 June 2016; Termination of appointment of Saif Alqahtani as a director on 1 June 2016. The most likely internet sites of SAEV EUROPE LIMITED are www.saeveurope.co.uk, and www.saev-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Saev Europe Limited is a Private Limited Company.
The company registration number is 08878134. Saev Europe Limited has been working since 05 February 2014.
The present status of the company is Active. The registered address of Saev Europe Limited is C O Aramco Overseas Company Uk Limited 10 Portman Square London W1h 6az. . COPPEDGE, Alexis is a Secretary of the company. LAWS, James is a Secretary of the company. AL-DUGHAITHER, Emad Mustafa is a Director of the company. MUFTI, Majid is a Director of the company. PATTERSON, David Bruce is a Director of the company. Secretary MONTJOY, William has been resigned. Director ALHEREAGI, Salah has been resigned. Director ALKHOWAITER, Nabil Othman has been resigned. Director ALQAHTANI, Saif has been resigned. Director ALTHAALY, Abdallah has been resigned. Director WINGROVE, Martin Denny has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Director
ALHEREAGI, Salah
Resigned: 24 March 2015
Appointed Date: 05 February 2014
59 years old
Director
ALQAHTANI, Saif
Resigned: 01 June 2016
Appointed Date: 12 October 2015
61 years old
Director
ALTHAALY, Abdallah
Resigned: 01 October 2014
Appointed Date: 05 February 2014
54 years old
Persons With Significant Control
The Government Of Kingdom Of Saudi Arabia
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAEV EUROPE LIMITED Events
13 Mar 2017
Confirmation statement made on 18 January 2017 with updates
09 Mar 2017
Appointment of Majid Mufti as a director on 1 June 2016
09 Mar 2017
Termination of appointment of Saif Alqahtani as a director on 1 June 2016
28 Feb 2017
Appointment of James Laws as a secretary on 5 October 2016
28 Feb 2017
Termination of appointment of William Montjoy as a secretary on 3 October 2016
...
... and 11 more events
03 Mar 2015
Registered office address changed from C/O Aramaco Overseas Company Uk Limited 10 Portman Square London W1H 6AZ United Kingdom to C/O Aramco Overseas Company Uk Limited 10 Portman Square London W1H 6AZ on 3 March 2015
12 Dec 2014
Appointment of Mr Nabil Othman Alkhowaiter as a director on 1 October 2014
10 Dec 2014
Termination of appointment of Abdallah Althaaly as a director on 1 October 2014
18 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
