UKBizDB.co.uk

AL HAMRA & BLUE GARDEN RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Hamra & Blue Garden Restaurant Limited. The company was founded 4 years ago and was given the registration number 12193463. The firm's registered office is in LONDON. You can find them at 1-3 Grand Building, Strand, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AL HAMRA & BLUE GARDEN RESTAURANT LIMITED
Company Number:12193463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1-3 Grand Building, Strand, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
506a, Brixton Road, London, England, SW9 8EN

Director21 March 2024Active
2 Mayfield Road, Acton, London, United Kingdom, W3 9HQ

Secretary06 September 2019Active
Office 20, The Vale, London, England, W3 7QS

Secretary01 April 2020Active
2 Mayfield Road, Acton, London, United Kingdom, W3 9HQ

Director06 September 2019Active
Office 20, The Vale, London, England, W3 7QS

Director01 April 2020Active

People with Significant Control

Mr Wael Mohamed
Notified on:21 March 2024
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:506a, Brixton Road, London, England, SW9 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yasser Al Shoaibi
Notified on:01 April 2020
Status:Active
Date of birth:March 1979
Nationality:Belgian
Country of residence:England
Address:Office 20, The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mhd Moutaz Aladas
Notified on:06 September 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Mayfield Road, Acton, London, United Kingdom, W3 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Gazette

Gazette filings brought up to date.

Download
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2024-04-04Persons with significant control

Cessation of a person with significant control.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Termination secretary company with name termination date.

Download
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-13Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-05-02Persons with significant control

Cessation of a person with significant control.

Download
2020-05-02Persons with significant control

Notification of a person with significant control.

Download
2020-05-02Officers

Termination director company with name termination date.

Download
2020-05-02Officers

Appoint person secretary company with name date.

Download
2020-05-02Officers

Termination secretary company with name termination date.

Download
2020-05-02Officers

Appoint person director company with name date.

Download
2019-09-06Address

Change registered office address company with date old address new address.

Download
2019-09-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.