MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
4 OLD PARK LANE, MAYFAIR, LONDON W1K 1QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07008228
- Last Updated: 01 Oct 2022
Company Profile
MIDDLE EAST TECHNOLOGY INVESTORS LIMITED was incorporated on Thursday, September 3, 2009 as a Private Limited Company with registered address in LONDON. MIDDLE EAST TECHNOLOGY INVESTORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years and 18 days.
| Name | MIDDLE EAST TECHNOLOGY INVESTORS LIMITED |
|---|---|
| Company number | 07008228 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Mourad Ghannam Nationality: Moroccan |
Dates: Thursday, August 26, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Darren Paul Cortes Nationality: British |
Dates: Wednesday, August 8, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Mr Isaac Moses Benjamin Hassan Nationality: British |
Dates: Wednesday, August 8, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Mr Benjamin Cuby Nationality: British |
Dates: Wednesday, August 8, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Mr Adrian Gerrard John Olivero Nationality: British |
Dates: Monday, January 1, 2018 - Friday, September 11, 2020
significant influence or control as trust
|
| Mr William Cid De La Paz Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Mr David Dennis Cuby Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Mr James David Hassan Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Mr Subash Malkani Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Mr Maurice Albert Perera Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, August 26, 2021
significant influence or control as trust
|
| Finsbury Trust Company Limited 50 Town Range, GX11 1AA |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against MIDDLE EAST TECHNOLOGY INVESTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLE EAST TECHNOLOGY INVESTORS LIMITED | 03 Sep 2009 |