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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 3 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
End of financial year:31 October 2022
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
300, Ilford Lane, Ilford, England, IG1 2LR

Director01 December 2023Active
27, Coulsdon Road, Coulsdon, England, CR5 2LJ

Director21 October 2020Active

People with Significant Control

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 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
2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-05-07Persons with significant control

Change to a person with significant control.

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2023-05-07Confirmation statement

Confirmation statement with updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-09Address

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

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-04-15Address

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

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2020-10-27Change of name

Certificate change of name company.

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2020-10-21Incorporation

Incorporation company.

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