MENA DIRECT LTD
SUITE 121, 30 RED LION STREET, RICHMOND TW9 1RB- Active
- Private Limited Company
- Company No. 06554019
- Last Updated: 01 Mar 2024
Company Profile
MENA DIRECT LTD was incorporated on Thursday, April 3, 2008 as a Private Limited Company with registered address in RICHMOND. MENA DIRECT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 7 months and 10 days.
| Name | MENA DIRECT LTD |
|---|---|
| Company number | 06554019 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 121 30 RED LION STREET RICHMOND TW9 1RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Valentina Cornelia Alwan-Schmitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tarek Alwan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against MENA DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MENA DIRECT LTD | 03 Apr 2008 |
| SAHRA OIL CONSULTANCY LTD | 10 Jun 2010 |
| SOC LIBYA LIMITED | 14 Apr 2016 |