This company is commonly known as Al Waseelah Plc. The company was founded 6 years ago and was given the registration number 10888992. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AL WASEELAH PLC |
|---|---|---|
| Company Number | : | 10888992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bell Yard, London, United Kingdom, WC2A 2JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Bedford Street, Third Floor, London, England, WC2E 9ED | Corporate Secretary | 01 August 2020 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 04 June 2018 | Active |
| Third Floor, 30 Bedford Street, London, England, WC2E 9ED | Corporate Director | 01 February 2024 | Active |
| Third Floor, 30 Bedford Street, London, England, WC2E 9ED | Corporate Director | 01 February 2024 | Active |
| 1, Bedford Row, London, WC1R 4BZ | Corporate Secretary | 13 June 2018 | Active |
| 60, St. Martin's Lane, London, England, WC2N 4JS | Corporate Secretary | 01 August 2019 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 25 March 2019 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 04 June 2018 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 25 March 2019 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 04 June 2018 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 29 April 2019 | Active |
| 1, Bedford Row, London, United Kingdom, WC1R 4BZ | Director | 28 July 2017 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 29 April 2019 | Active |
| Truva Share Trustee Limited | ||
| Notified on | : | 18 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 30 Bedford Street, London, England, WC2E 9ED |
| Nature of control | : |
|
| Bedford Row Capital Plc | ||
| Notified on | : | 24 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
| Nature of control | : |
|
| Mr Scott Levy | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bedford Row, London, United Kingdom, WC1R 4BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint corporate director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint corporate director company with name date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Incorporation | Memorandum articles. | Download |
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