SEDRA INVESTMENTS LIMITED
WOKING PULHAM INVESTMENTS LIMITED

Hellopages » Surrey » Woking » GU21 5BH

Company number 03887133
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SEDRA INVESTMENTS LIMITED are www.sedrainvestments.co.uk, and www.sedra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedra Investments Limited is a Private Limited Company. The company registration number is 03887133. Sedra Investments Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Sedra Investments Limited is Dukes Court Duke Street Woking Surrey Gu21 5bh. . CARTER, Laura is a Secretary of the company. AL-FARAJ, Fadhel Abdulaziz is a Director of the company. AL-MUSHAILEH, Khaled is a Director of the company. AL-RASHIDI, Bakheet is a Director of the company. Secretary AL MARZOUQ, Esam Dawood Ahmad has been resigned. Secretary AL QALLAF, Adnan Khaleel Mohamed has been resigned. Secretary AL-GHANIM, Imad has been resigned. Secretary ALI AL AZEMI, Abdullah has been resigned. Secretary DEOS SECRETARIES LIMITED has been resigned. Director AL HOUTI, Abdullatif Abdullah Ebrahim has been resigned. Director AL JASSAR, Mahmoud has been resigned. Director AL YATEEM, Yousef Abdula has been resigned. Director AL-NOURI, Jamal has been resigned. Director ARTUS, Alan Norman has been resigned. Director DESPARD, Kay Patrick has been resigned. Director ESMAIEL, Hussain has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARTER, Laura
Appointed Date: 30 July 2015
Director
AL-FARAJ, Fadhel Abdulaziz
Appointed Date: 22 January 2015
59 years old
Director
AL-MUSHAILEH, Khaled
Appointed Date: 28 August 2013
62 years old
Director
AL-RASHIDI, Bakheet
Appointed Date: 03 June 2013
68 years old

Resigned Directors

Secretary
AL MARZOUQ, Esam Dawood Ahmad
Resigned: 29 July 2005
Appointed Date: 21 March 2001
Secretary
AL QALLAF, Adnan Khaleel Mohamed
Resigned: 30 July 2015
Appointed Date: 01 February 2009
Secretary
AL-GHANIM, Imad
Resigned: 21 March 2001
Appointed Date: 29 September 2000
Secretary
ALI AL AZEMI, Abdullah
Resigned: 01 February 2009
Appointed Date: 29 July 2005
Secretary
DEOS SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 26 November 1999
Director
AL HOUTI, Abdullatif Abdullah Ebrahim
Resigned: 01 November 2007
Appointed Date: 30 June 2005
69 years old
Director
AL JASSAR, Mahmoud
Resigned: 07 August 2006
Appointed Date: 29 September 2000
70 years old
Director
AL YATEEM, Yousef Abdula
Resigned: 28 August 2013
Appointed Date: 07 August 2006
71 years old
Director
AL-NOURI, Jamal
Resigned: 30 June 2005
Appointed Date: 29 September 2000
67 years old
Director
ARTUS, Alan Norman
Resigned: 29 September 2000
Appointed Date: 26 November 1999
66 years old
Director
DESPARD, Kay Patrick
Resigned: 29 September 2000
Appointed Date: 26 November 1999
67 years old
Director
ESMAIEL, Hussain
Resigned: 03 June 2013
Appointed Date: 01 November 2007
68 years old

Persons With Significant Control

State Of Kuwait
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDRA INVESTMENTS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
03 Aug 2015
Appointment of Ms Laura Carter as a secretary on 30 July 2015
...
... and 61 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
18 Oct 2000
Registered office changed on 18/10/00 from: 7 clifford street london W1X 2WE
15 Mar 2000
Particulars of mortgage/charge
26 Nov 1999
Incorporation

SEDRA INVESTMENTS LIMITED Charges

28 February 2000
Debenture
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: F/H property k/a 53, 53A and 54 pallmall t/n NGL765079 and…

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