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SARAYA CAFE LTD

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

This company is commonly known as Saraya Cafe Ltd. The company was founded 8 years ago and was given the registration number 10076555. The firm's registered office is in LONDON. You can find them at 51 Beauchamp Place, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SARAYA CAFE LTD
Company Number:10076555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:51 Beauchamp Place, London, England, SW3 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247, Acton Lane, London, England, NW10 7NR

Director25 November 2020Active
38 Chapel Street, London, United Kingdom, NW1 5DP

Director22 March 2016Active
247, Acton Lane, London, England, NW10 7NR

Director12 December 2019Active

People with Significant Control

Mrs Teresa Rose Germano
Notified on:15 March 2024
Status:Active
Date of birth:July 1982
Nationality:Australian
Country of residence:England
Address:Dorset House, Gloucester Place, London, England, NW1 5AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Raad Jaber Allenzy
Notified on:25 November 2020
Status:Active
Date of birth:November 1980
Nationality:Stateless
Country of residence:England
Address:247, Acton Lane, London, England, NW10 7NR
Nature of control:
  • Right to appoint and remove directors
Mr Abdullateef Alshimmari
Notified on:12 December 2019
Status:Active
Date of birth:October 1969
Nationality:Kuwaiti
Country of residence:England
Address:247, Acton Lane, London, England, NW10 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Ali
Notified on:04 December 2017
Status:Active
Date of birth:February 1977
Nationality:Kuwaiti
Country of residence:England
Address:51, Beauchamp Place, London, England, SW3 1NY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Address

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

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2024-04-13Persons with significant control

Notification of a person with significant control.

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2024-04-13Officers

Appoint person director company with name date.

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2024-03-26Accounts

Change account reference date company current extended.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-07-23Gazette

Gazette filings brought up to date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Officers

Change person director company with change date.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Officers

Change person director company with change date.

Download
2021-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Address

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

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