Company number 03503613
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017; Registration of charge 035036130006, created on 25 January 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of KEBABS (PLYMOUTH) LIMITED are www.kebabsplymouth.co.uk, and www.kebabs-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Kebabs Plymouth Limited is a Private Limited Company.
The company registration number is 03503613. Kebabs Plymouth Limited has been working since 03 February 1998.
The present status of the company is Active. The registered address of Kebabs Plymouth Limited is Rowlandson House 289 293 Ballards Lane London England N12 8np. . SANJIDEH, Korash is a Secretary of the company. SANJIDEH, Korash is a Director of the company. Secretary FAYAZZADAH, Nasrin has been resigned. Nominee Secretary LONEY, Jonathan Mark has been resigned. Nominee Director HORWOOD, Michael Stanley has been resigned. Nominee Director LONEY, Jonathan Mark has been resigned. Director SANJIDEH, Hamid has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
SANJIDEH, Hamid
Resigned: 05 March 2014
Appointed Date: 17 March 1999
79 years old
Persons With Significant Control
Mr Korash Sanjideh
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
KEBABS (PLYMOUTH) LIMITED Events
06 Mar 2017
Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017
27 Jan 2017
Registration of charge 035036130006, created on 25 January 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Registration of charge 035036130005, created on 25 January 2017
13 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 53 more events
24 Mar 1999
New director appointed
24 Mar 1999
Director resigned
23 Mar 1999
Company name changed footlaw 118 LIMITED\certificate issued on 23/03/99
23 Feb 1999
Return made up to 03/02/99; full list of members
03 Feb 1998
Incorporation
25 January 2017
Charge code 0350 3613 0006
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Freehold of 35 bretonside plymouth PL4 0BB registered with…
25 January 2017
Charge code 0350 3613 0005
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Freehold of 35 bretonside plymouth PL4 0BB registered at…
11 March 2003
Mortgage
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 35 bretonside plymouth devon PL4 0BB t/n…
12 February 2003
Debenture deed
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1999
Mortgage debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 1999
Legal mortgage
Delivered: 10 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 35 bretonside plymouth devon.. And the proceeds of sale…