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WADHURST INDIAN BRASSERIE LIMITED

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

This company is commonly known as Wadhurst Indian Brasserie Limited. The company was founded 11 years ago and was given the registration number 08157580. The firm's registered office is in LONDON. You can find them at 7-15 Greatorex Street, 1st Floor, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WADHURST INDIAN BRASSERIE LIMITED
Company Number:08157580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:7-15 Greatorex Street, 1st Floor, London, E1 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Brian Road, Romford, England, RM6 5BX

Secretary26 July 2012Active
50, Brian Road, Romford, England, RM6 5BX

Director26 July 2012Active
7-15, Greatorex Street, 1st Floor, London, United Kingdom, E1 5NF

Director26 July 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 July 2012Active
7-15, Greatorex Street, 1st Floor, London, E1 5NF

Director30 March 2017Active

People with Significant Control

Mr Jamalur Rahman
Notified on:30 September 2022
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:50, Brian Road, Romford, England, RM6 5BX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kowsar Ali
Notified on:26 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:7-15, Greatorex Street, London, E1 5NF
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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-22Address

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

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Termination director company with name termination date.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-10-01Persons with significant control

Notification of a person with significant control.

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2022-10-01Confirmation statement

Confirmation statement with updates.

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2022-10-01Officers

Termination director company with name termination date.

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2022-10-01Persons with significant control

Cessation of a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Appoint person director company with name date.

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2017-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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