UKBizDB.co.uk

AMINA RESTAURANT LTD

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

This company is commonly known as Amina Restaurant Ltd. The company was founded 4 years ago and was given the registration number 12372802. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMINA RESTAURANT LTD
Company Number:12372802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, England, SW1X 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Woodfall Avenue, Barnet, England, EN5 2HA

Secretary01 January 2023Active
62, Woodfall Avenue, Barnet, England, EN5 2HA

Director01 January 2023Active
62a, Woodfall Avenue, Barnet, England, EN5 2HA

Director01 January 2023Active
46, Egerton Crescent, London, United Kingdom, SW3 2ED

Director20 December 2019Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7NE

Director20 December 2019Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7NE

Corporate Director20 December 2019Active

People with Significant Control

Mrs Mani Dhillon
Notified on:01 January 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:62a, 62 Woodfall Avenue, Greater London, United Kingdom, EN5 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lisa Anna Cormack
Notified on:01 January 2023
Status:Active
Date of birth:July 1975
Nationality:English
Country of residence:England
Address:62, Woodfall Avenue, Barnet, England, EN5 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Enobong Essien
Notified on:20 December 2019
Status:Active
Date of birth:December 1990
Nationality:Nigerian
Country of residence:United Kingdom
Address:1, Knightsbridge Green, London, United Kingdom, SW1X 7NE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-11-30Persons with significant control

Change to a person with significant control.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Persons with significant control

Change to a person with significant control.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-06-21Officers

Appoint person secretary company with name date.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Persons with significant control

Cessation of a person with significant control.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-20Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Officers

Appoint person director company with name date.

Download
2023-06-07Change of name

Certificate change of name company.

Download
2023-02-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-04Officers

Termination director company with name termination date.

Download
2023-02-04Officers

Appoint person director company with name date.

Download
2023-02-04Persons with significant control

Cessation of a person with significant control.

Download
2023-02-04Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Accounts

Accounts with accounts type dormant.

Download
2022-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Gazette

Gazette filings brought up to date.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Address

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

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.