UKBizDB.co.uk

AL HAMRA UK LIMITED

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

This company is commonly known as Al Hamra Uk Limited. The company was founded 41 years ago and was given the registration number 01705872. The firm's registered office is in LONDON. You can find them at 31-33 Shepherd Market, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AL HAMRA UK LIMITED
Company Number:01705872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:31-33 Shepherd Market, London, England, W1J 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Derwentwater Road, Acton, United Kingdom, W3 6DF

Director07 February 2014Active
46, Derwentwater Road, Acton, United Kingdom, W3 6DF

Director07 February 2014Active
3 Lauderdale Road, Maida Vale, London, W9

Secretary-Active
3 Roedean Crescent, London, SW15 5JX

Secretary10 August 1995Active
22 Clarelawn Avenue, East Sheen, London, SW14 8BG

Secretary31 March 2007Active
46, Derwentwater Road, Acton, United Kingdom, W3 6DF

Director07 February 2014Active
46, Derwentwater Road, Acton, United Kingdom, W3 6DF

Director07 February 2014Active
3rd Floor, 24 Old Bond Street, London, W1S 4BH

Director-Active
3 Roedean Crescent, London, SW15 5JX

Director02 November 1993Active
46, Derwentwater Road, Acton, United Kingdom, W3 6DF

Director07 February 2014Active
4 Greenhill Way, Wembley, HA9 9HL

Director-Active

People with Significant Control

Rose Of Sham Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:31-33, Shepherd Market, London, England, W1J 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Mortgage

Mortgage satisfy charge full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Officers

Change person director company with change date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Address

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

Download
2016-09-30Accounts

Change account reference date company previous extended.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Officers

Termination director company with name termination date.

Download
2015-04-27Officers

Termination director company with name termination date.

Download
2014-12-03Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.