FOURNIER GROUP LTD

FOURNIER GROUP LTD is an active private limited company, incorporated on 3 February 2021. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. FOURNIER GROUP LTD has two previous names, the most recent of which was DCC UAE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	03/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 27/05/2022 onwards:

FOURNIER GROUP LTD

From 11/04/2022 to 27/05/2022:

DCC UAE LTD

Prior to 11/04/2022:

A-Z DEVELOPMENT LTD

Directors

(The company's officers)

MRS RANDA AHMED

(~26 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as TRUSTEE
Usually resident in MONACO

Appointed on 13/09/2023

MR REZA EBRAHIM

(~44 year old Swiss national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in SWITZERLAND

Appointed on 13/06/2022

MR LOUIS FOURNIER

(~61 year old Monegasque national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as STOCK BROKER
Usually resident in MONACO

Appointed on 13/05/2022

Shareholders

(Persons of Significant Control)

Mr Louis Fournier

(~61 year old Monegasque national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/05/2022

Mr Hamad Al Shamsi

(~58 year old Emirati national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/05/2022

Mrs Randa Ahmed

(~26 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/09/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)