Introduction
Watch Company
S
SHAMAL OVERSEAS SHOREDITCH LIMITED
SHAMAL OVERSEAS SHOREDITCH LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SHAMAL OVERSEAS SHOREDITCH LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11922687
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
The Maltings 2 Anderson Road Bearwood Birmingham, B66 4AR,
Previous Addresses
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
From: 3 April 2019To: 28 May 2019
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HABTOOR, Abdulla
Active32 C Street, Dubai
Born November 1982
Director
Appointed 03 Apr 2019
HABTOOR, Abdulla
32 C Street, Dubai
Born November 1982
Director
03 Apr 2019
Active
NAWABI, Shahnwaz Haider Ashraf
ActiveLondonEC2M 4RB
Born May 1984
Director
Appointed 20 Mar 2025
NAWABI, Shahnwaz Haider Ashraf
LondonEC2M 4RB
Born May 1984
Director
20 Mar 2025
Active
GYLES, Paul Stuart
Resigned676 Al Hebiah Third
Born August 1971
Director
Appointed 14 Oct 2022
Resigned 22 May 2024
GYLES, Paul Stuart
676 Al Hebiah Third
Born August 1971
Director
14 Oct 2022
Resigned 22 May 2024
Resigned
NICOLSON, David Andrew Bernard
Resigned2 Anderson Road, BirminghamB66 4AR
Born July 1969
Director
Appointed 03 Apr 2019
Resigned 20 Mar 2025
NICOLSON, David Andrew Bernard
2 Anderson Road, BirminghamB66 4AR
Born July 1969
Director
03 Apr 2019
Resigned 20 Mar 2025
Resigned
SULAIMAN, Ahmad Khalid Mohamed Ahmad Bin
Resigned214-188 Al Garhood Area Dm.22-A, Dubai
Born August 1987
Director
Appointed 29 Mar 2020
Resigned 14 Oct 2022
SULAIMAN, Ahmad Khalid Mohamed Ahmad Bin
214-188 Al Garhood Area Dm.22-A, Dubai
Born August 1987
Director
29 Mar 2020
Resigned 14 Oct 2022
Resigned
SUNNA, Edward
Resigned32 C Street, Dubai
Born July 1974
Director
Appointed 03 Apr 2019
Resigned 29 Mar 2020
SUNNA, Edward
32 C Street, Dubai
Born July 1974
Director
03 Apr 2019
Resigned 29 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
His Highness Sheikh Hamdan Bin Mohammed Bin Rashid Al Maktoum
Active2 Anderson Road, BirminghamB66 4AR
Born November 1982
Nature of Control
Significant influence or control
Notified 28 Nov 2019
His Highness Sheikh Hamdan Bin Mohammed Bin Rashid Al Maktoum
2 Anderson Road, BirminghamB66 4AR
Born November 1982
Significant influence or control
28 Nov 2019
Active
Abdulla Ahmad Mohd Alhabbai
CeasedAl Khwaneej First, Dubai8607
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 27 Nov 2019
Abdulla Ahmad Mohd Alhabbai
Al Khwaneej First, Dubai8607
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Ceased 27 Nov 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2022
5 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2020
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2020
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019