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Almed Gourmet Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALMED GOURMET LIMITED

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

This company is commonly known as Almed Gourmet Limited. The company was founded 4 years ago and was given the registration number 12281007. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALMED GOURMET LIMITED
Company Number:12281007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:85 Great Portland Street, London, W1W 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Sj Tower, Airport Road, Abu Dhabi, United Arab Emirates,

Director24 October 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary24 October 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director24 October 2019Active

People with Significant Control

Mr Rafic Said
Notified on:24 October 2019
Status:Active
Date of birth:November 1974
Nationality:British
Address:Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmed Samir Al-Zabri
Notified on:24 October 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Arab Emirates
Address:7th Floor Sj Tower, Airport Road, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

Download
2023-10-24Address

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

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-12-23Officers

Change person director company with change date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-16Address

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

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2020-11-10Address

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

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2020-11-09Officers

Termination secretary company with name termination date.

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2019-10-25Accounts

Change account reference date company current extended.

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2019-10-24Incorporation

Incorporation company.

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