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HAVE MORE FUN (LONDON) LIMITED

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

This company is commonly known as Have More Fun (london) Limited. The company was founded 29 years ago and was given the registration number 02942408. The firm's registered office is in MILTON KEYNES. You can find them at 1 Thornbury, West Ashland, Milton Keynes, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAVE MORE FUN (LONDON) LIMITED
Company Number:02942408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1994
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ

Director30 November 2022Active
10 The Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ

Director30 November 2022Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Secretary06 August 2018Active
Four Seasons, Pachesham Park, Leatherhead, KT22 0DJ

Secretary01 September 1998Active
36 Ross Court, Putney Hill, London, SW15 3NZ

Secretary24 June 1994Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary24 June 1994Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director01 October 2018Active
10 The Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ

Director06 August 2018Active
10 The Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ

Director01 January 2022Active
Four Seasons, Pachesham Park, Leatherhead, KT22 0DJ

Director24 June 1994Active
10 The Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ

Director01 January 2022Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director06 August 2018Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director24 June 1994Active

People with Significant Control

Delmon Pizza Limited
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:10 The Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Domino's Pizza Uk & Ireland Limited
Notified on:06 August 2018
Status:Active
Country of residence:England
Address:1, Thornbury, Milton Keynes, England, MK6 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nadia Muhie Hamandi
Notified on:02 August 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Four Seasons, Pachesham Park, Leatherhead, England, KT22 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Wadie Hamandi
Notified on:02 August 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Four Seasons, Pachesham Park, Leatherhead, England, KT22 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Hamandi
Notified on:09 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:First Floor 244 Edgware Road, W2 1DS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Auditors

Auditors resignation company.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Address

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

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2022-08-23Accounts

Accounts with accounts type full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Change person director company with change date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Termination director company with name termination date.

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2021-07-10Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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