SEDCO SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1AW

Company number 02998478
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 3RD FLOOR, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Adnan Soufi as a director on 19 May 2016. The most likely internet sites of SEDCO SERVICES LIMITED are www.sedcoservices.co.uk, and www.sedco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Sedco Services Limited is a Private Limited Company. The company registration number is 02998478. Sedco Services Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Sedco Services Limited is 3rd Floor 12 Stanhope Gate London W1k 1aw. . TAYLOR, Katrina June is a Secretary of the company. BANAJA, Hammam Housain is a Director of the company. TAYLOR, Katrina June is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NASHAR, Ahmed, Dr has been resigned. Director SOUFI, Adnan, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Katrina June
Appointed Date: 06 December 1994
Director
BANAJA, Hammam Housain
Appointed Date: 19 May 2016
63 years old
Director
TAYLOR, Katrina June
Appointed Date: 06 December 1994
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
35 years old
Director
NASHAR, Ahmed, Dr
Resigned: 01 June 2001
Appointed Date: 06 December 1994
68 years old
Director
SOUFI, Adnan, Dr
Resigned: 19 May 2016
Appointed Date: 06 December 1994
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Waleed Mohammed Bin Mahfouz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdelelah Salem Bin Mahfouz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDCO SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Termination of appointment of Adnan Soufi as a director on 19 May 2016
02 Jun 2016
Appointment of Mr Hammam Housain Banaja as a director on 19 May 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 51 more events
14 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: 33 crwys road cardiff CF2 4YF
14 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1994
Incorporation

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