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SAMARKAND RESTAURANT LTD

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

This company is commonly known as Samarkand Restaurant Ltd. The company was founded 8 years ago and was given the registration number 09853127. The firm's registered office is in LONDON. You can find them at 20 Harewood Avenue, Waterdale Manor House Apartment Po7, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAMARKAND RESTAURANT LTD
Company Number:09853127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20 Harewood Avenue, Waterdale Manor House Apartment Po7, London, NW1 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Harewood Avenue, Waterdale Manor House Apartment Po7, London, NW1 6JX

Director11 February 2020Active
Flat 12, 24 Emperors Gate, London, United Kingdom, SW7 4HS

Director03 November 2015Active

People with Significant Control

Mr Turakul Nabiev
Notified on:11 February 2020
Status:Active
Date of birth:December 1963
Nationality:Uzbek
Address:20, Harewood Avenue, London, NW1 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Anadionn Restaurants Limited
Notified on:23 April 2018
Status:Active
Country of residence:United Kingdom
Address:322, Fir Tree Road,, Epsom, United Kingdom, KT17 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjar Nabiev
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:Uzbek
Country of residence:England
Address:20, Harewood Avenue, London, England, NW1 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-10-14Gazette

Gazette filings brought up to date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-07-21Address

Change sail address company with old address new address.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Address

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

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-13Restoration

Administrative restoration company.

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2019-04-09Gazette

Gazette dissolved compulsory.

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