Qatari Diar Development Company (Uk) Limited

Active
Incorporated on 21 Oct 2008

Reg Address: 16 Grosvenor Street, Mayfair, London W1K 4QF, England

Company Number 06729386
Company Status Active
Incorporation Date 21 Oct 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2018
Accounts Type Full
Accounts Next Due 31 Dec 2020
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Oct 2020
Confirmation Statement Next Due 4 Nov 2021
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Qatari Diar Development Company (Uk) Limited" is a ltd and located in 16 Grosvenor Street, Mayfair, London W1K 4QF. Qatari Diar Development Company (Uk) Limited is currently in active status and it was incorporated on 21 Oct 2008 (15 years 10 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Qatari Diar Development Company (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Elle Yan Xu	Director	31 Jul 2020	British	Active
2	Elle Yan Xu	Director	31 Jul 2020	British	Active
3	Tariq Khalid Al Abdulla	Director	28 Nov 2018	Qatari	Active
4	Tariq Khalid Al Abdulla	Director	28 Nov 2018	Qatari	Active
5	Andrew Walsh	Secretary	8 Jun 2018	-	Active
6	Abdulla Al Ajail	Director	1 Jun 2018	Qatari	Resigned 28 Nov 2018
7	Jean Lamothe	Director	15 Jul 2016	Canadian	Resigned 31 Jul 2020
8	Richard Edward Oakes	Director	21 Jan 2016	British	Active
9	Jeremy Martin Holmes	Director	30 Jan 2015	British	Resigned 30 Nov 2018
10	Mark Palmer	Secretary	19 Dec 2014	British	Resigned 8 Jun 2018
11	Kiren Su Lin Rajakumar	Secretary	19 Dec 2014	-	Resigned 27 Aug 2015
12	Jassim Hamad Al-Thani	Director	10 Sep 2013	Qatari	Resigned 16 Dec 2017
13	Michael Anthony Patrizio	Director	12 Aug 2013	American	Resigned 30 Jan 2015
14	Fabian Laurent Toscano	Director	12 Aug 2013	French	Resigned 11 Sep 2014
15	Khaled Mohamed Ebrahim Al Sayed	Director	6 Apr 2013	Bahraini	Resigned 12 Aug 2013
16	Stephen James Pettit	Director	27 Feb 2013	American	Resigned 12 Aug 2013
17	Natalia Boyko	Secretary	11 Feb 2011	Cypriot	Resigned 3 May 2018
18	Sean Neil Reid	Director	11 Feb 2011	British	Resigned 15 Jan 2016
19	Jeremy David Tredennick Titchen	Director	11 Feb 2011	British	Resigned 27 Feb 2013
20	Jeremy David Tredennick Titchen	Director	11 Feb 2011	British	Resigned 27 Feb 2013
21	Stephen Leslie Barter	Director	15 Oct 2010	-	Resigned 6 Jan 2011
22	John Philip Wallace	Director	21 Oct 2008	British	Resigned 6 Apr 2013
23	Paul Michael Townsend	Director	21 Oct 2008	British	Resigned 21 Oct 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Qatari Diar Real Estate Investment Company Q.S.C. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	21 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Qatari Diar Development Company (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	11 Oct 2022	Download PDF
2	Gazette - Notice Voluntary	26 Jul 2022	Download PDF
3	Insolvency - Legacy	2 Aug 2021	Download PDF
4	Resolution	2 Aug 2021	Download PDF
5	Capital - Legacy	2 Aug 2021	Download PDF
6	Confirmation Statement - No Updates	13 Nov 2020	Download PDF 3 Pages
7	Officers - Appoint Person Director Company With Name Date	15 Oct 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	14 Oct 2020	Download PDF 1 Pages
9	Accounts - Full	4 Mar 2020	Download PDF 23 Pages
10	Confirmation Statement - No Updates	28 Oct 2019	Download PDF 3 Pages
11	Officers - Termination Director Company With Name Termination Date	20 May 2019	Download PDF 1 Pages
12	Accounts - Full	24 Dec 2018	Download PDF 22 Pages
13	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	4 Dec 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	2 Nov 2018	Download PDF 3 Pages
16	Officers - Appoint Person Secretary Company With Name Date	8 Jun 2018	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	8 Jun 2018	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	1 Jun 2018	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	9 May 2018	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	26 Mar 2018	Download PDF 1 Pages
21	Confirmation Statement - No Updates	23 Oct 2017	Download PDF 3 Pages
22	Accounts - Full	21 Sep 2017	Download PDF 19 Pages
23	Address - Change Registered Office Company With Date Old New	24 Feb 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	27 Oct 2016	Download PDF 5 Pages
25	Accounts - Full	11 Oct 2016	Download PDF 19 Pages
26	Officers - Appoint Person Director Company With Name Date	22 Jul 2016	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	15 Feb 2016	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	15 Feb 2016	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 5 Pages
30	Accounts - Full	16 Oct 2015	Download PDF 18 Pages
31	Officers - Termination Secretary Company With Name Termination Date	27 Aug 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Feb 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	6 Feb 2015	Download PDF 2 Pages
34	Officers - Appoint Person Secretary Company With Name Date	8 Jan 2015	Download PDF 2 Pages
35	Officers - Appoint Person Secretary Company With Name Date	8 Jan 2015	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 6 Pages
37	Officers - Termination Director Company With Name Termination Date	16 Oct 2014	Download PDF 1 Pages
38	Accounts - Full	16 Sep 2014	Download PDF 17 Pages
39	Resolution	20 Jan 2014	Download PDF 61 Pages
40	Resolution	7 Jan 2014	Download PDF 1 Pages
41	Change Of Constitution - Statement Of Companys Objects	7 Jan 2014	Download PDF 2 Pages
42	Incorporation - Memorandum Articles	7 Jan 2014	Download PDF 27 Pages
43	Resolution	7 Jan 2014	Download PDF 34 Pages
44	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	29 Oct 2013	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2013	Download PDF 6 Pages
47	Officers - Appoint Person Director Company With Name	17 Sep 2013	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	23 Aug 2013	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	12 Aug 2013	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	12 Aug 2013	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	12 Aug 2013	Download PDF 1 Pages
52	Accounts - Full	7 Jun 2013	Download PDF 17 Pages
53	Officers - Appoint Person Director Company With Name	8 Apr 2013	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	8 Apr 2013	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name	27 Feb 2013	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	27 Feb 2013	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2012	Download PDF 5 Pages
58	Accounts - Full	22 Feb 2012	Download PDF 17 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2011	Download PDF 5 Pages
60	Accounts - Full	11 May 2011	Download PDF 16 Pages
61	Officers - Appoint Person Director Company With Name	15 Feb 2011	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	14 Feb 2011	Download PDF 2 Pages
63	Officers - Appoint Person Secretary Company With Name	11 Feb 2011	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	6 Jan 2011	Download PDF 1 Pages
65	Officers - Change Person Director Company With Change Date	10 Nov 2010	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2010	Download PDF 4 Pages
67	Officers - Appoint Person Director Company With Name	22 Oct 2010	Download PDF 2 Pages
68	Accounts - Total Exemption Small	15 Jun 2010	Download PDF 4 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2009	Download PDF 6 Pages
70	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
71	Address - Change Sail Company	22 Oct 2009	Download PDF 1 Pages
72	Accounts - Legacy	24 Jun 2009	Download PDF 1 Pages
73	Officers - Legacy	27 Oct 2008	Download PDF 4 Pages
74	Officers - Legacy	23 Oct 2008	Download PDF 1 Pages
75	Incorporation - Company	21 Oct 2008	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Chelsea Barracks (1-3) Nominee 1 Limited Mutual People: Elle Yan Xu	Active
2	Chelsea Barracks (5) Nominee 1 Limited Mutual People: Elle Yan Xu	Active
3	30 Gs Nominee 2 Limited Mutual People: Elle Yan Xu , Tariq Khalid Al Abdulla	Active
4	30 Gs Nominee 1 Limited Mutual People: Elle Yan Xu , Tariq Khalid Al Abdulla	Active
5	Chelsea Barracks (6) Nominee 1 Limited Mutual People: Elle Yan Xu	Active
6	Get Living London Limited Mutual People: Elle Yan Xu , Richard Edward Oakes	Active
7	Chelsea Barracks (5) Nominee 2 Limited Mutual People: Elle Yan Xu	Active
8	Chelsea Barracks (4) Nominee 1 Limited Mutual People: Elle Yan Xu	Active
9	Chelsea Barracks (4) Nominee 2 Limited Mutual People: Elle Yan Xu	Active
10	Chelsea Barracks (1-3) Nominee 2 Limited Mutual People: Elle Yan Xu	Active
11	Chelsea Barracks (6) Nominee 2 Limited Mutual People: Elle Yan Xu	Active
12	Qd Uk Minority Holdings Limited Mutual People: Elle Yan Xu , Tariq Khalid Al Abdulla	Active
13	16 Gs Nominee 2 Limited Mutual People: Tariq Khalid Al Abdulla	Active
14	Qatari Diar Uk Limited Mutual People: Tariq Khalid Al Abdulla , Richard Edward Oakes	Active
15	16 Gs Nominee 1 Limited Mutual People: Tariq Khalid Al Abdulla	Active
16	51 Rg Nominee 2 Limited Mutual People: Tariq Khalid Al Abdulla	Active
17	Get Living Plc Mutual People: Tariq Khalid Al Abdulla	Active
18	51 Rg Nominee 1 Limited Mutual People: Tariq Khalid Al Abdulla	Active
19	Braeburn Estates (Gp) Limited Mutual People: Richard Edward Oakes	Active
20	Braeburn Estates Developments (1) Limited Mutual People: Richard Edward Oakes	Active
21	Braeburn Estates Development Management Limited Mutual People: Richard Edward Oakes	Active
22	Braeburn Estates Developments (2) Limited Mutual People: Richard Edward Oakes	Active
23	Braeburn Estates Developments (Infrastructure) Limited Mutual People: Richard Edward Oakes	Active