1001 INVENTIONS LIMITED

Profile 1001 INVENTIONS LIMITED

Actual on 01.12.2021
Company name
1001 INVENTIONS LIMITED
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Company number
06634085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 23 September 2022 due by Friday, 07 October 2022

Last statement dated Thursday, 23 September 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
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PSC and Officers 1001 INVENTIONS LIMITED

Officers

(as of 20.09.2020)

AL-HASSANI, Ahmed Salim
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 3 More London Riverside, London, SE1 2AQ
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: None
Country of residence: United Arab Emirates
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04016745
AL-HASSANI, Salim Taky Sadiq, Professor
Status: Not active
Appointed on: Thursday, 12 February 2009
Resigned on: Tuesday, 01 May 2012
Correspondence address: 3 More London Riverside, London, SE1 2AQ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: University Professor
Country of residence: England
ELGOMATI, Mohamed Mochtar, Professor
Status: Not active
Appointed on: Wednesday, 15 April 2009
Resigned on: Tuesday, 01 May 2012
Correspondence address: 3 More London Riverside, London, SE1 2AQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: University Professor
Country of residence: England
FENN, Ian Douglas
Status: Not active
Appointed on: Wednesday, 15 April 2009
Resigned on: Tuesday, 01 May 2012
Correspondence address: 3 More London Riverside, London, SE1 2AQ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Headteacher
Country of residence: England
HAFIZ, Muhammad
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 01 May 2012
Correspondence address: 3 More London Riverside, London, SE1 2AQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
AL-HASSANI, Yassir
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 14 April 2009
Correspondence address: 31 Moseley Road, Cheadle Hulme, Cheshire, SK8 5HJ
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Fstc Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors