NAMA DEVELOPMENT ENTERPRISES UK LTD

NAMA DEVELOPMENT ENTERPRISES UK LTD

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

    Company NameNAMA DEVELOPMENT ENTERPRISES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14272681
    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 NAMA DEVELOPMENT ENTERPRISES UK LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is NAMA DEVELOPMENT ENTERPRISES UK LTD located?

    Registered Office Address
    C/O Clyde & Co Llp,, St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAMA DEVELOPMENT ENTERPRISES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NAMA DEVELOPMENT ENTERPRISES UK LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for NAMA DEVELOPMENT ENTERPRISES UK LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025

    1 pagesAD01

    Confirmation statement made on Aug 02, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Notification of Abdul Aziz Dadouch as a person with significant control on Dec 19, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 21, 2024

    1 pagesTM02

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of NAMA DEVELOPMENT ENTERPRISES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DADOUCH, Abdul Aziz
    'O' Floor, Next To Etisalat Head Office
    Airport Road
    Abu Dhabi
    Fetouh Al Khair Centre, Tower No. 3
    United Arab Emirates
    Director
    'O' Floor, Next To Etisalat Head Office
    Airport Road
    Abu Dhabi
    Fetouh Al Khair Centre, Tower No. 3
    United Arab Emirates
    United Arab EmiratesCanadian298678610001
    FARAH, Toufic Michel
    'O' Floor, Next To Etisalat Head Office
    Airport Road
    Abu Dhabi
    Fetouh Al Khair Centre, Tower No. 3
    United Arab Emirates
    Director
    'O' Floor, Next To Etisalat Head Office
    Airport Road
    Abu Dhabi
    Fetouh Al Khair Centre, Tower No. 3
    United Arab Emirates
    United Arab EmiratesBritish298678600001
    HOLLIS, Matthew William
    'O' Floor, Next To Etisalat Head Office
    Airport Road
    Abu Dhabi
    Fetouh Al Khair Centre, Tower No. 3
    United Arab Emirates
    Director
    'O' Floor, Next To Etisalat Head Office
    Airport Road
    Abu Dhabi
    Fetouh Al Khair Centre, Tower No. 3
    United Arab Emirates
    United Arab EmiratesBritish298678590001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    38770650001

    Who are the persons with significant control of NAMA DEVELOPMENT ENTERPRISES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Aziz Dadouch
    Tower No. 3 'O' Floor
    Next To Etisalat Head Office
    Airport Road
    Fetouh Al Khair Centre
    Abu Dhabi
    United Arab Emirates
    Dec 19, 2024
    Tower No. 3 'O' Floor
    Next To Etisalat Head Office
    Airport Road
    Fetouh Al Khair Centre
    Abu Dhabi
    United Arab Emirates
    No
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    H.E. Sheikh Nahayan Mabarak Al Nahayan
    P.O. Box 46111
    Abu Dhabi
    Dhabi Group
    United Arab Emirates
    Aug 03, 2022
    P.O. Box 46111
    Abu Dhabi
    Dhabi Group
    United Arab Emirates
    No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    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.

    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