Introduction
Watch Company
M
MEENA PARTNERS LTD
MEENA PARTNERS LTD is an active company incorporated on 27 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. MEENA PARTNERS LTD was registered 3 years ago.(SIC: 64991)
Status
active
Active since 3 years ago
Company No
14380946
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 27 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
22a Ives Street London, SW3 2ND,
Previous Addresses
3a Pont Street London SW1X 9EJ United Kingdom
From: 27 September 2022To: 29 August 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GHANDOUR, Hady Ismail
ActiveLondonSW3 2ND
Born January 2000
Director
Appointed 27 Sept 2022
GHANDOUR, Hady Ismail
LondonSW3 2ND
Born January 2000
Director
27 Sept 2022
Active
GHANDOUR, Ismail
ActiveLondonSW3 2ND
Born July 1962
Director
Appointed 27 Sept 2022
GHANDOUR, Ismail
LondonSW3 2ND
Born July 1962
Director
27 Sept 2022
Active
HABIB, Faisal
ActiveIves Street, LondonSW3 2ND
Born August 1980
Director
Appointed 09 May 2025
HABIB, Faisal
Ives Street, LondonSW3 2ND
Born August 1980
Director
09 May 2025
Active
KHAYAT, Joseph
ActiveLondonSW3 2ND
Born August 2004
Director
Appointed 27 Sept 2022
KHAYAT, Joseph
LondonSW3 2ND
Born August 2004
Director
27 Sept 2022
Active
KHAYAT, Etienne, Dr
ResignedPont Street, LondonSW1X 9EJ
Born October 1974
Director
Appointed 27 Sept 2022
Resigned 10 Mar 2023
KHAYAT, Etienne, Dr
Pont Street, LondonSW1X 9EJ
Born October 1974
Director
27 Sept 2022
Resigned 10 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ismail Ghandour
ActiveLondonSW3 2ND
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2022
Mr Ismail Ghandour
LondonSW3 2ND
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2022
Active
Dr Etienne Khayat
ActiveLondonSW3 2ND
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2022
Dr Etienne Khayat
LondonSW3 2ND
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023