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Investment Dar (u.k.) Limited LONDON

Investment Dar (u.k.) started in year 2007 as Private Limited Company with registration number 06316666. The Investment Dar (u.k.) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5th Floor Berkeley Square House. Postal code: W1J 6BY. Since Wed, 25th Jul 2007 Investment Dar (u.k.) Limited is no longer carrying the name Stillness 900.

The firm has one director. Stjohn S., appointed on 15 July 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Mohamed V., Ahmad S. and others listed below. There were no ex secretaries.

Investment Dar (u.k.) Limited Address / Contact

Office Address 5th Floor Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06316666
Date of Incorporation Wed, 18th Jul 2007
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 25th July
Company age 17 years old
Account next due date Thu, 27th Oct 2022 (548 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Stjohn S.

Position: Director

Appointed: 15 July 2016

Mohamed V.

Position: Director

Appointed: 15 December 2011

Resigned: 15 July 2016

Ahmad S.

Position: Director

Appointed: 10 January 2008

Resigned: 15 December 2011

Adnan A.

Position: Director

Appointed: 20 November 2007

Resigned: 27 December 2013

Amr A.

Position: Director

Appointed: 27 July 2007

Resigned: 15 July 2016

Adham C.

Position: Director

Appointed: 27 July 2007

Resigned: 15 July 2016

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 July 2007

Resigned: 23 December 2011

T&h Directors Limited

Position: Corporate Director

Appointed: 18 July 2007

Resigned: 27 July 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Amr S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Stjohn S. This PSC owns 25-50% shares and has 25-50% voting rights.

Amr S.

Notified on 1 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stjohn S.

Notified on 15 July 2016
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stillness 900 July 25, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Mon, 25th Jul 2022
filed on: 26th, April 2023 		Free Download (1 page)

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