Shamal Overseas U.k started in year 2014 as Private Limited Company with registration number 08862908. The Shamal Overseas U.k company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since February 12, 2018 Shamal Overseas U.k. Ltd is no longer carrying the name Leemar Investments U.k.
The company has 2 directors, namely Paul G., Abdulla H.. Of them, Abdulla H. has been with the company the longest, being appointed on 9 August 2018 and Paul G. has been with the company for the least time - from 11 January 2023. As of 29 April 2024, there were 5 ex directors - Ahmad S., Edward S. and others listed below. There were no ex secretaries.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 08862908 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 09 August 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Leemar Investments Fze from Dubai, United Arab Emirates. The abovementioned PSC is classified as "a fze", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abdulla A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Saif A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leemar Investments Fze
Plot No. S60402 Jebel Ali, PO BOX 545, Dubai, United Arab Emirates
| Legal authority | United Arab Emirates |
| Legal form | Fze |
| Notified on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdulla A.
| Notified on | 27 December 2017 |
| Ceased on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saif A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leemar Investments U.k | February 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 29th, January 2024 |
accounts | Free Download (41 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy