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NOURA BRASSERIES LIMITED

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

This company is commonly known as Noura Brasseries Limited. The company was founded 25 years ago and was given the registration number 03702952. The firm's registered office is in HARROW. You can find them at Scottish Provident House, 76-80 College Road, Harrow, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOURA BRASSERIES LIMITED
Company Number:03702952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1999
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Ebury Street, 34 Belgravia Court, London, SW1W 0NY

Secretary07 March 2000Active
151, Ebury Street, London, SW1W 9QN

Director07 March 2000Active
99 Gresham Street, London, EC2V 7NG

Corporate Secretary09 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 1999Active
11 Rue Boissiere, Paris, 75016, FOREIGN

Director07 April 1999Active
5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE

Corporate Director09 February 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 January 1999Active

People with Significant Control

Ms Carine Samaha
Notified on:05 October 2017
Status:Active
Date of birth:February 1978
Nationality:Lebanese
Country of residence:Lebanon
Address:Petro Trad St., Sodeco 2, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jocelyne Bou Antoun
Notified on:28 September 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:16, Hobart Place, London, England, SW1W 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nidal Adib Mazloum
Notified on:30 June 2017
Status:Active
Date of birth:March 1965
Nationality:Lebanese
Country of residence:Lebanon
Address:Petro Trad St., Sodeco 2, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carine Samaha
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Lebanese
Country of residence:Lebanon
Address:Sagern Holdings Sal, Petro Trad St., Beirut, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Carine Samaha
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Lebanese
Country of residence:Lebanon
Address:Segern Sal Petro Trad St., Sodeco 2, Beirut, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nader Bou Antoun
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:16, Hobart Place, London, England, SW1W 0HH
Nature of control:
  • Significant influence or control

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
2023-11-10Insolvency

Liquidation in administration progress report.

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2023-06-21Insolvency

Liquidation in administration result creditors meeting.

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2023-05-31Insolvency

Liquidation in administration proposals.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-02Insolvency

Liquidation in administration appointment of administrator.

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2023-04-19Address

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

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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