HIKMA VENTURES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05799221. The registration start date is April 27, 2006. The current status is Active.
Company Number | 05799221 |
Company Name | HIKMA VENTURES LIMITED |
Registered Address |
1 New Burlington Place London W1S 2HR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-04-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-25 |
Returns Last Update | 2016-04-27 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64303 | Activities of venture and development capital companies |
Address |
1 NEW BURLINGTON PLACE |
Post Town | LONDON |
Post Code | W1S 2HR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIRPORT PROPERTY GP (NO.2) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (EMG UNIT 8) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (ELECTRA PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (EMG UNIT 12) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (PERIVALE PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
HIKMA INTELLIGENCE LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (DAGENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (TOTTENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 1 New Burlington Place, London, W1S 2HR |
SEGRO (BEDDINGTON LANE) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SPEIRS, Peter Alexander | Secretary (Active) | 13 Hanover Square, London, W1S 1HW | / 1 October 2010 |
/ |
|
AL-HUSRY, Mohammad Ali | Director (Active) | 13 Hanover Square, London, W1S 1HW | April 1957 / 22 December 2015 |
Jordanian / Jordan |
Director |
GHANEM, Lana Yousef Ibrahim | Director (Active) | 13 Hanover Square, London, W1S 1HW | September 1985 / 22 December 2015 |
Jordanian / Jordan |
Director |
KANAAN, Bassam Wa'El Roshdi | Director (Active) | 13 Hanover Square, London, W1S 1HW | May 1965 / 22 December 2015 |
Jordanian / Jordan |
Director |
KIRBY, Pamela Josephine, Dr | Director (Active) | 13 Hanover Square, London, W1S 1HW | September 1953 / 22 December 2015 |
British / England |
Director |
KNOWLES, Henry James | Secretary (Resigned) | 13 Hanover Square, London, W1S 1HW | / 27 April 2006 |
/ |
|
AL SHUNNAR, Taghreed | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | September 1964 / 17 May 2006 |
Jordanian / Jordan |
General Manager |
ATWAL, Gurpal Singh | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | November 1964 / 27 September 2013 |
British / England |
Tax Director |
CREASE, Thomas Michael | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | July 1979 / 27 September 2013 |
British / England |
Solicitor |
DUARTE, Tiago Munoz | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | November 1977 / 9 August 2011 |
Portuguese / Portugal |
Pharmaceuticals |
GILL, David James | Director (Resigned) | Kitches Farm, Banklands, North Newton, Somerset, TA7 0DL | October 1956 / 17 May 2006 |
British / United Kingdom |
Commercial Director |
KNOWLES, Henry James | Director (Resigned) | Flat 6, 8 Northburgh Street, London, EC1V 0AY | March 1969 / 27 April 2006 |
British / United Kingdom |
Solicitor |
RINGDAL, Susan | Director (Resigned) | 12 Cumberland House, Clifton Gardens, Little Venice, London, W9 1DX | May 1970 / 27 April 2006 |
British / United Kingdom |
Ir Director |
SPEIRS, Peter Alexander | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | December 1979 / 27 September 2013 |
British / England |
Company Secretary |
VERISSIMO, Goncalo Pina Pereira | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | November 1977 / 9 August 2011 |
Portuguese / Portugal |
Pharmaceuticals |
Post Town | LONDON |
Post Code | W1S 2HR |
SIC Code | 64303 - Activities of venture and development capital companies |
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