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SAN MIGUEL RESTAURANT LTD

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

This company is commonly known as San Miguel Restaurant Ltd. The company was founded 6 years ago and was given the registration number 10894760. The firm's registered office is in LONDON. You can find them at 26 Wellsley Court, Maida Vale, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SAN MIGUEL RESTAURANT LTD
Company Number:10894760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:26 Wellsley Court, Maida Vale, London, England, W9 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Wellsley Court, Maida Vale, London, England, W9 1RJ

Director01 December 2018Active
26 Wellsley Court, Maida Vale, London, England, W9 1RJ

Director02 August 2017Active
27, Dudley Court, Upper Berkeley Street, London, England, W1H 5QA

Director11 October 2018Active
6, Islip Manor Road, Northolt, England, UB5 5DY

Director08 February 2018Active

People with Significant Control

Mr Saad Abdul
Notified on:01 December 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:140, Church Street, London, England, NW8 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Sabri Kamal Ali
Notified on:11 October 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:27, Dudley Court, London, England, W1H 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Muhamed Altayar
Notified on:07 September 2018
Status:Active
Date of birth:September 1972
Nationality:Dutch
Country of residence:England
Address:6, Islip Manor Road, Northolt, England, UB5 5DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mohaned Assad
Notified on:08 February 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:6, Islip Manor Road, Northolt, England, UB5 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sameer Aldebani
Notified on:02 August 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:26 Wellsley Court, Maida Vale, London, England, W9 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-02-15Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Persons with significant control

Notification of a person with significant control statement.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Address

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

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-20Confirmation statement

Confirmation statement with updates.

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2018-10-17Resolution

Resolution.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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