Company information:
Al Kamil Investments Limited (No: 04017511)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 14-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978 From: Apr-2024 )
Current Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Mar-2017 )
Current Director: ROBERT JOHN WELLS ( DOB: Oct-1980 From: Apr-2022 )
Current Secretary: NEIL ANDERSON ( From: Aug-2021 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Oct-2018 To: Jan-2022 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Jun-2000 To: Dec-2004 )
Resigned Director: HENDRIK DE BUYSERIE ( DOB: Nov-1970 From: Jul-2013 To: Mar-2017 )
Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968 From: Nov-2021 To: Mar-2024 )
Resigned Director: SARAH JANE GREGORY ( DOB: Jun-1965 From: Jun-2019 To: Aug-2019 )
Resigned Director: PIERRE JEAN BERNARD GUIOLLOT ( DOB: Apr-1968 From: Jun-2013 To: Mar-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: SARAH FRANCES FLEURE MNGHAM ( From: Mar-2017 To: May-2019 )
Resigned Director: GEERT HERMAN AUGUST PEETERS ( DOB: Aug-1963 From: May-2012 To: May-2013 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Jul-2020 To: Nov-2021 )
Resigned Director: JAIDEEP SINGH SANDHU ( DOB: Jul-1966 From: Mar-2017 To: Sep-2018 )
Resigned Director: PENELOPE LOUISE SMALL ( DOB: May-1966 From: Nov-2004 To: Mar-2017 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Nov-2004 To: May-2012 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jun-2017 To: Jul-2021 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Jun-2000 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: May-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
International Power Ltd., 25 Canada Square, Level 25, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)