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NOURA CATERING LIMITED

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

This company is commonly known as Noura Catering Limited. The company was founded 25 years ago and was given the registration number 03765670. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOURA CATERING LIMITED
Company Number:03765670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
151 Ebury Street, London, SW1W 9QN

Secretary14 June 2004Active
34 Belgravia Court, 33 Ebury Street, London, SW1W 0NY

Secretary15 June 2000Active
151, Ebury Street, London, SW1W 9QN

Director15 June 2000Active
99 Gresham Street, London, EC2V 7NG

Corporate Secretary06 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 1999Active
11 Rue Boissiere, Paris, 75016, FOREIGN

Director14 May 1999Active
5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE

Corporate Director06 May 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
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, Beiruit, Lebanon,
Nature of control:
  • Ownership of shares 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
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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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.

Download
2020-07-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
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.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download
2020-07-16Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Persons with significant control

Change to a person with significant control.

Download
2018-05-15Persons with significant control

Cessation of a person with significant control.

Download
2018-05-15Persons with significant control

Notification of a person with significant control.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Persons with significant control

Change to a person with significant control.

Download

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