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HAWELI ILFORD LTD

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

This company is commonly known as Haweli Ilford Ltd. The company was founded 4 years ago and was given the registration number 12964370. The firm's registered office is in ILFORD. You can find them at 123 Levett Gardens, , Ilford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAWELI ILFORD LTD
Company Number:12964370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:123 Levett Gardens, Ilford, England, IG3 9BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Sahjeet Singh
Notified on:01 July 2024
Status:Active
Date of birth:October 2000
Nationality:Indian
Country of residence:England
Address:300, Ilford Lane, Ilford, England, IG1 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atif Ali Haider
Notified on:09 September 2023
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:300, Ilford Lane, Ilford, England, IG1 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nasir Younas
Notified on:21 October 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:27, Coulsdon Road, Coulsdon, England, CR5 2LJ
Nature of control:
  • Significant influence or control
Mr Farooq Ahmed
Notified on:21 October 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:300-302, Ilford Lane, Ilford, England, IG1 2LR
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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