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AL DUWALIYA ASSET MANAGEMENT LIMITED

AL DUWALIYA ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAL DUWALIYA ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11232047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AL DUWALIYA ASSET MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AL DUWALIYA ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    109 Baker Street
    1st Floor
    W1U 6RP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AL DUWALIYA ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3287 LIMITEDMar 05, 2018Mar 05, 2018

    What are the latest accounts for AL DUWALIYA ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AL DUWALIYA ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for AL DUWALIYA ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP England to 109 Baker Street 1st Floor London W1U 6RP on Jul 25, 2024

    		1 pagesAD01

    Registered office address changed from 9 Chesterfield Street London W1J 5JJ England to 109 Baker Street, 1st Floor, London 109 Baker Street 1st Floor London W1U 6RP on Jul 25, 2024

    		1 pagesAD01

    Appointment of Vistra Secretaries Limited as a secretary on Jun 18, 2024

    		2 pagesAP04

    Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 18, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 04, 2019

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 04, 2020

    		4 pagesRP04CS01

    Confirmation statement made on Mar 04, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 08/07/2020.

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 08/07/2020.

    Notification of Thani Abdullah T.J. Al-Thani as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Appointment of Sheikh Khalifa Thani Al-Thani as a director on Mar 27, 2018

    		2 pagesAP01

    Appointment of Sheikh Thani Abdullah T.J. Al-Thani as a director on Mar 27, 2018

    		2 pagesAP01

    Appointment of Sheikh Abdulla Thani A.T. Al-Thani as a director on Mar 27, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of AL DUWALIYA ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA SECRETARIES LIMITED
    22-24 New Street
    JE1 4TR St Helier
    4th Floor, St Paul’S Gate
    Jersey
    		Secretary
    22-24 New Street
    JE1 4TR St Helier
    4th Floor, St Paul’S Gate
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number70505
    		325478080001
    AL-THANI, Abdulla Thani, Sheikh
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		Director
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		QatarQatari238941810001
    AL-THANI, Khalid Thani A.T., Sheikh
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		Director
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		QatarQatari244853380001
    AL-THANI, Khalifa Thani, Sheikh
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		Director
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		QatarQatari244872750001
    AL-THANI, Thani Abdullah T.J., Sheikh
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		Director
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		QatarQatari244856430001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AL DUWALIYA ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheikh Thani Abdullah T.J. Al-Thani
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		Mar 27, 2018
    Baker Street
    1st Floor
    W1U 6RP London
    109
    England
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Mar 05, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0