SEMIRAMIS LTD
LONDON

Hellopages » Greater London » Westminster » W2 1AL

Company number 09612247
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 516 BALMORAL APARTMENTS, 2 PRAED STREET, LONDON, ENGLAND, W2 1AL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Ahmed Mohamed Abouzeid as a director on 7 May 2017; Confirmation statement made on 6 May 2017 with updates; Confirmation statement made on 3 May 2017 with updates. The most likely internet sites of SEMIRAMIS LTD are www.semiramis.co.uk, and www.semiramis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semiramis Ltd is a Private Limited Company. The company registration number is 09612247. Semiramis Ltd has been working since 28 May 2015. The present status of the company is Active. The registered address of Semiramis Ltd is 516 Balmoral Apartments 2 Praed Street London England W2 1al. . OSMAN, Mohammed is a Secretary of the company. ABOUZEID, Ahmed Mohamed is a Director of the company. ELWAKIL, Mahmoud Sayed Ahmed is a Director of the company. Director AL EMARA, Hassanien Khairallah has been resigned. Director TAWFIK, Hassan has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
OSMAN, Mohammed
Appointed Date: 17 April 2017
Director
ABOUZEID, Ahmed Mohamed
Appointed Date: 07 May 2017
67 years old
Director
ELWAKIL, Mahmoud Sayed Ahmed
Appointed Date: 28 May 2015
66 years old

Resigned Directors

Director
AL EMARA, Hassanien Khairallah
Resigned: 30 November 2016
Appointed Date: 31 May 2016
35 years old
Director
TAWFIK, Hassan
Resigned: 06 January 2017
Appointed Date: 28 May 2015
61 years old

Persons With Significant Control

Mr Mahmoud Sayed Ahmed Elwakil
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMIRAMIS LTD Events

22 May 2017
Appointment of Mr Ahmed Mohamed Abouzeid as a director on 7 May 2017
06 May 2017
Confirmation statement made on 6 May 2017 with updates
03 May 2017
Confirmation statement made on 3 May 2017 with updates
27 Apr 2017
Appointment of Mr Mohammed Osman as a secretary on 17 April 2017
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
...
... and 4 more events
13 Jan 2017
Termination of appointment of Hassan Tawfik as a director on 6 January 2017
03 Aug 2016
Appointment of Mr Hassanien Khairallah Al Emara as a director on 31 May 2016
02 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
29 Jul 2016
Registered office address changed from 516 Balmoral Apartments 2 Praed Street London W2 1AL United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 July 2016
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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