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5A VILLAGE LIMITED

Learn more about 5A VILLAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL

5A VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00208938
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.10
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 15500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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DIRECTOR APPOINTED MR AHMAD MOHAMMED AL-KHANJI
Form type: AP01
Date: 2015.02.17
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SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER
Form type: AP03
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA
Form type: TM01
Date: 2015.02.04
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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COMPANY NAME CHANGED HARRODS VILLAGE LIMITED, CERTIFICATE ISSUED ON 18/11/14
Form type: CERTNM
Date: 2014.11.18
Child documents:
Document type: ANNOTATION
Date: 2014.11.18
Form type: RES15
Document description: CHANGE OF NAME 05/11/2014
Document type: ANNOTATION
Date: 2014.11.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI
Form type: TM01
Date: 2014.09.04
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DIRECTOR APPOINTED MR JOHN PETER EDGAR
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG
Form type: TM02
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013
Form type: CH01
Date: 2013.11.11
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.30
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.06
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE
Form type: TM01
Date: 2010.12.06
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010
Form type: CH01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.28
£2.95
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SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
Form type: TM02
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN
Form type: TM01
Date: 2010.09.14
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DIRECTOR APPOINTED KAMEL MAAMRIA
Form type: AP01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG
Form type: TM01
Date: 2010.07.06
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DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MR ANTHONY ARMSTRONG
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED
Form type: AP01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA
Form type: TM01
Date: 2010.05.21
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DIRECTOR APPOINTED MR KHALIFA AL KUWARI
Form type: AP01
Date: 2010.05.21
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20

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Company directors and board members:

DANIEL JONATHAN WEBSTER (current)
Secretary, 2015.01.15
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
AHMAD MOHAMMED F Q AL-KHANJI (current)
Director, HEAD OF M&A (LEGAL), QATAR INVESTMENT AUTHORITY, 2015.02.16
6TH FLOOR OOREDOO TOWER , WEST BAY DOHA
QATAR
JOHN PETER EDGAR (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.20
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
MICHAEL ASHLEY WARD (current)
Director, MANAGING DIRECTOR, 2014.06.20
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
JAMES RALPH PARNELL DAVIES (resigned)
Secretary, 1991.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SIMON DAVID HATHERLY DEAN (resigned)
Secretary, 2002.08.01 - 2010.09.10
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
JUSTINE MAGDALEN GOLDBERG (resigned)
Secretary, 2010.10.18 - 2014.05.02
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
SUSAN JERMAN (resigned)
Secretary, CHARTERED SECRETARY, 1993.07.05 - 2002.08.01
29 BATHURST MEWS , LONDON
W2 2SB
HUSSAIN ALI A.A. AL-ABDULLA (resigned)
Director, STATE MINISTER, 2010.05.07 - 2015.02.02
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
KHALIFA JASSIM AL-KUWARI (resigned)
Director, 2010.05.07 - 2014.09.02
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
AHMAD MOHAMED AL-SAYED (resigned)
Director, STATE MINISTER, 2010.05.07 - 2015.02.02
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
ANTHONY JOHN ARMSTRONG (resigned)
Director, 2010.05.07 - 2010.06.28
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
JEFFREY BYRNE (resigned)
Director, LAWYER, 2002.08.01 - 2010.11.28
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
JAMES RALPH PARNELL DAVIES (resigned)
Director, LAWYER, 1991.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SIMON DAVID HATHERLY DEAN (resigned)
Director, CHARTERED SECRETARY, 2004.06.01 - 2010.09.10
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1996.06.28 - 1999.11.16
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
SUSAN JERMAN (resigned)
Director, CHARTERED SECRETARY, 1993.07.05 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
KAMEL MAAMRIA (resigned)
Director, HEAD OF GENERAL PORTFOLIO, 2010.07.08 - 2014.05.29
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
WILLIAM CHARLES NAJDECKI (resigned)
Director, COMPANY DIRECTOR, 1999.11.16 - 2002.06.30
WESTFIELD THE MEADS OLD AVENUE , WEYBRIDGE
KT13 0LS, SURREY
RICHARD JOHN SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1993.07.20
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
ANIL TANNA (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2010.05.07
87-135 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW1X 7XL
DAVID ROYSTON WEBB (resigned)
Director, LAWYER, 1993.07.20 - 1996.08.01
13 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND
TW10 5AX, SURREY

Companies near to 5A VILLAGE ltd.

Information about the Private Limited Company 5A VILLAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data