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AL DUWALIYA ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Duwaliya Asset Management Limited. The company was founded 6 years ago and was given the registration number 11232047. The firm's registered office is in LONDON. You can find them at 9 Chesterfield Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AL DUWALIYA ASSET MANAGEMENT LIMITED
Company Number:11232047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Chesterfield Street, London, England, W1J 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary05 March 2018Active
9, Chesterfield Street, London, England, W1J 5JJ

Director27 March 2018Active
9, Chesterfield Street, London, England, W1J 5JJ

Director27 March 2018Active
9, Chesterfield Street, London, England, W1J 5JJ

Director27 March 2018Active
9, Chesterfield Street, London, England, W1J 5JJ

Director27 March 2018Active
One Fleet Place, London, England, EC4M 7WS

Director05 March 2018Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director05 March 2018Active

People with Significant Control

Sheikh Thani Abdullah T.J. Al-Thani
Notified on:27 March 2018
Status:Active
Date of birth:January 1946
Nationality:Qatari
Country of residence:England
Address:9, Chesterfield Street, London, England, W1J 5JJ
Nature of control:
  • Significant influence or control
Dentons Nominees Uk And Middle East Limited
Notified on:05 March 2018
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Appoint person director company with name date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Address

Change registered office address company with date old address new address.

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2018-03-27Resolution

Resolution.

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2018-03-27Change of name

Change of name notice.

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2018-03-05Incorporation

Incorporation company.

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