UKBizDB.co.uk

THE MOGUL RESTAURANT LIMITED

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

This company is commonly known as The Mogul Restaurant Limited. The company was founded 22 years ago and was given the registration number 04387235. The firm's registered office is in LONDON. You can find them at Global House First Floor, 303 Ballards Lane, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MOGUL RESTAURANT LIMITED
Company Number:04387235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Global House First Floor, 303 Ballards Lane, London, United Kingdom, N12 8NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, First Floor, 303 Ballards Lane, London, United Kingdom, N12 8NP

Director27 July 2021Active
8 Cambridge Crescent, H Block Peabody Trust, London, E2 9EU

Director05 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 March 2002Active
4 Audley Close, Muswell Hill, London, N10 2NZ

Secretary05 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 March 2002Active
4 Audley Close, Muswell Hill, London, N10 2NZ

Director05 March 2002Active

People with Significant Control

Mr Sanayor Miah
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Bangladeshi
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shamim Miah
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kalam Matin
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Accounts

Accounts amended with accounts type total exemption full.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Termination secretary company with name termination date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Address

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

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption full.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.