AK OLIVE GARDEN LTD
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 05728393
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20,000 . The most likely internet sites of AK OLIVE GARDEN LTD are www.akolivegarden.co.uk, and www.ak-olive-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ak Olive Garden Ltd is a Private Limited Company. The company registration number is 05728393. Ak Olive Garden Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Ak Olive Garden Ltd is 272 Regents Park Road Finchley London N3 3hn. . ROSHANI, Amir Khiz Karem is a Secretary of the company. PATEL, Amrish is a Director of the company. ROSHANI, Amir Khiz Karem is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSHANI, Amir Khiz Karem
Appointed Date: 02 March 2006
Director
PATEL, Amrish
Appointed Date: 02 March 2006
63 years old
Director
ROSHANI, Amir Khiz Karem
Appointed Date: 02 March 2006
65 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
WARREN STREET NOMINEES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr. Karim Roshani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amrish Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AK OLIVE GARDEN LTD Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 20,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 20,000
...
... and 30 more events
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed;new director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
02 Mar 2006
Incorporation

AK OLIVE GARDEN LTD Charges

18 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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