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QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED (06729386)

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Introduction

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Updated On: 16/08/2026
Q

QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED

QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED was registered 17 years ago.(SIC: 68320)

Status

dissolved

Active since 17 years ago

Company No

06729386

LTD Company

Age

17 Years

Incorporated 21 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 4 March 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 November 2020 (5 years ago)

Next Due

Due by N/A

Contact

Address

16 Grosvenor Street Mayfair London, W1K 4QF,

Timeline

28 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Oct 08
Director Joined
Oct 10
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Sept 13
Director Left
Oct 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Jul 16
Director Left
Mar 18
Director Joined
Jun 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
May 19
Director Left
Oct 20
Director Joined
Oct 20
Capital Update
Aug 21
1
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

4 Active
16 Resigned

REID, Sean Neil

Resigned
Grosvenor Street, LondonW1K 3JR
Born December 1965
Director
Appointed 11 Feb 2011
Resigned 15 Jan 2016

BARTER, Stephen Leslie

Resigned
Grosvenor Street, LondonW1K 3JR
Born March 1957
Director
Appointed 15 Oct 2010
Resigned 06 Jan 2011

POWELL, Catrin Meleri

Resigned
Grosvenor Street, LondonW1K 4QF
Secretary
Appointed 11 Feb 2011
Resigned 03 May 2018

TOWNSEND, Paul Michael

Resigned
21 St Thomas Street, BristolBS1 6JS
Born December 1962
Director
Appointed 21 Oct 2008
Resigned 21 Oct 2008

PETTIT, Stephen James

Resigned
Grosvenor Street, LondonW1K 3JR
Born October 1954
Director
Appointed 27 Feb 2013
Resigned 12 Aug 2013

AL-THANI, Jassim Hamad, Sheikh

Resigned
Grosvenor Street, LondonW1K 4QF
Born October 1985
Director
Appointed 10 Sept 2013
Resigned 16 Dec 2017

PATRIZIO, Michael Anthony

Resigned
Grosvenor Street, LondonW1K 3JR
Born September 1975
Director
Appointed 12 Aug 2013
Resigned 30 Jan 2015

AL SAYED, Khaled Mohamed Ebrahim

Resigned
Grosvenor Street, LondonW1K 3JR
Born June 1966
Director
Appointed 06 Apr 2013
Resigned 12 Aug 2013

TOSCANO, Fabian Laurent

Resigned
Grosvenor Street, LondonW1K 3JR
Born June 1975
Director
Appointed 12 Aug 2013
Resigned 11 Sept 2014

HODGETTS, Ann

Resigned
Grosvenor Street, LondonW1K 4QF
Secretary
Appointed 19 Dec 2014
Resigned 08 Jun 2018

RAJAKUMAR, Kiren Su Lin

Resigned
Grosvenor Street, LondonW1K 3JR
Secretary
Appointed 19 Dec 2014
Resigned 27 Aug 2015

OAKES, Richard Edward

Active
Grosvenor Street, LondonW1K 4QF
Born September 1967
Director
Appointed 21 Jan 2016

LAMOTHE, Jean

Resigned
Grosvenor Street, LondonW1K 4QF
Born February 1961
Director
Appointed 15 Jul 2016
Resigned 31 Jul 2020

AL AJAIL, Abdulla

Resigned
Grosvenor Street, LondonW1K 4QF
Born November 1979
Director
Appointed 01 Jun 2018
Resigned 28 Nov 2018

WALSH, Andrew

Active
Grosvenor Street, LondonW1K 4QF
Secretary
Appointed 08 Jun 2018

AL ABDULLA, Tariq Khalid

Active
Grosvenor Street, LondonW1K 4QF
Born September 1985
Director
Appointed 28 Nov 2018

XU, Elle Yan

Active
Grosvenor Street, LondonW1K 4QF
Born February 1980
Director
Appointed 31 Jul 2020

TITCHEN, Jeremy David Tredennick

Resigned
Grosvenor Street, LondonW1K 3JR
Born May 1963
Director
Appointed 11 Feb 2011
Resigned 27 Feb 2013

WALLACE, John Philip

Resigned
2 Kingsbury Avenue, St AlbansAL3 4TA
Born October 1956
Director
Appointed 21 Oct 2008
Resigned 06 Apr 2013

HOLMES, Jeremy Martin

Resigned
Grosvenor Street, LondonW1K 4QF
Born December 1960
Director
Appointed 30 Jan 2015
Resigned 30 Nov 2018

Persons with significant control

1

Qatari Diar Real Estate Investment Company Q.S.C.

Active
PO BOX 23175, Doha

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Sept 2016

Fundings

Financials

Latest Activities

Filing History

77

Gazette Dissolved Voluntary
11 October 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 July 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 May 2022
DS01DS01
Capital Statement Capital Company With Date Currency Figure
9 August 2021
SH19Statement of Capital
Resolution
2 August 2021
RESOLUTIONSResolutions
Legacy
2 August 2021
CAP-SSCAP-SS
Legacy
2 August 2021
SH20SH20
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 June 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 May 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
16 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 January 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
8 January 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Resolution
20 January 2014
RESOLUTIONSResolutions
Resolution
7 January 2014
RESOLUTIONSResolutions
Resolution
7 January 2014
RESOLUTIONSResolutions
Memorandum Articles
7 January 2014
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
7 January 2014
CC04CC04
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2013
AP01Appointment of Director
Termination Director Company With Name
12 August 2013
TM01Termination of Director
Termination Director Company With Name
12 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Termination Director Company With Name
27 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Accounts With Accounts Type Full
22 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 February 2011
AP03Appointment of Secretary
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Appoint Person Director Company With Name
22 October 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 June 2010
AAAnnual Accounts
Change Sail Address Company
22 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Legacy
24 June 2009
225Change of Accounting Reference Date
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Incorporation Company
21 October 2008
NEWINCIncorporation