MEM SAHEB ON THAMES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3WB

Company number 04606689
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address UNIT 12 FESTIVAL WAY, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of MEM SAHEB ON THAMES LIMITED are www.memsahebonthames.co.uk, and www.mem-saheb-on-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Laindon Rail Station is 2.1 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.2 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mem Saheb On Thames Limited is a Private Limited Company. The company registration number is 04606689. Mem Saheb On Thames Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Mem Saheb On Thames Limited is Unit 12 Festival Way Festival Leisure Park Basildon Essex Ss14 3wb. . DAS, Gergana Petkova Stamboliyska is a Director of the company. Secretary HOQUE, Rabiul has been resigned. Secretary SHAH, Illa Anil has been resigned. Director BARI, Ashique has been resigned. Director DAS, Mridul Kanti has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DAS, Gergana Petkova Stamboliyska
Appointed Date: 07 April 2015
57 years old

Resigned Directors

Secretary
HOQUE, Rabiul
Resigned: 06 April 2008
Appointed Date: 17 February 2003
Secretary
SHAH, Illa Anil
Resigned: 17 February 2003
Appointed Date: 03 December 2002
Director
BARI, Ashique
Resigned: 17 February 2003
Appointed Date: 03 December 2002
52 years old
Director
DAS, Mridul Kanti
Resigned: 07 April 2015
Appointed Date: 17 February 2003
58 years old

Persons With Significant Control

Mr Md Aktar Reza
Notified on: 8 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEM SAHEB ON THAMES LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
05 Apr 2016
Previous accounting period extended from 31 December 2015 to 28 February 2016
17 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5
...
... and 37 more events
28 Feb 2004
Accounts made up to 31 December 2003
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed
13 Mar 2003
Registered office changed on 13/03/03 from: 6 carisbrooke close stanmore middlesex HA7 1LX
03 Dec 2002
Incorporation

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