INDIA'S RESTAURANTS LIMITED
STANMORE HARILELA RESTAURANTS & HOTELS LIMITED

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Company number 01812496
Status Active
Incorporation Date 30 April 1984
Company Type Private Limited Company
Address 8 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of INDIA'S RESTAURANTS LIMITED are www.indiasrestaurants.co.uk, and www.india-s-restaurants.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and nine months. India S Restaurants Limited is a Private Limited Company. The company registration number is 01812496. India S Restaurants Limited has been working since 30 April 1984. The present status of the company is Active. The registered address of India S Restaurants Limited is 8 Freetrade House Lowther Road Stanmore Middlesex Ha7 1ep. The company`s financial liabilities are £331.42k. It is £187.96k against last year. The cash in hand is £415.69k. It is £185.57k against last year. And the total assets are £683.82k, which is £301.92k against last year. GOYAL, Anil Kumar is a Director of the company. KAUL, Mahendra Nath is a Director of the company. KAUL, Rajni is a Director of the company. KHATTAR, Rohit is a Director of the company. Secretary KAUL, Kalyani has been resigned. Secretary KAUL, Rajni has been resigned. Director CHANDE, Anuj Jayantilal has been resigned. Director HARILELA, Aron has been resigned. Director HARILELA, Hari Naroomal, Dr has been resigned. Director HARILELA, Padma has been resigned. Director KAUL, Kalyani has been resigned. Director KAUL, Mahendra Nath has been resigned. The company operates in "Licensed restaurants".


india's restaurants Key Finiance

LIABILITIES £331.42k
+131%
CASH £415.69k
+80%
TOTAL ASSETS £683.82k
+79%
All Financial Figures

Current Directors

Director
GOYAL, Anil Kumar
Appointed Date: 01 December 2012
65 years old

Director
KAUL, Mahendra Nath
Appointed Date: 22 December 2014
93 years old

Director
KAUL, Rajni
Appointed Date: 22 December 2014
96 years old

Director
KHATTAR, Rohit
Appointed Date: 09 March 2001
62 years old

Resigned Directors

Secretary
KAUL, Kalyani
Resigned: 09 March 1992

Secretary
KAUL, Rajni
Resigned: 01 December 2012
Appointed Date: 09 March 1992

Director
CHANDE, Anuj Jayantilal
Resigned: 01 December 2012
Appointed Date: 19 February 1996
66 years old

Director
HARILELA, Aron
Resigned: 19 July 1996
Appointed Date: 23 April 1994
55 years old

Director
HARILELA, Hari Naroomal, Dr
Resigned: 16 July 1996
103 years old

Director
HARILELA, Padma
Resigned: 19 July 1996
94 years old

Director
KAUL, Kalyani
Resigned: 09 March 1992
65 years old

Director
KAUL, Mahendra Nath
Resigned: 01 December 2012
Appointed Date: 09 March 1992
93 years old

Persons With Significant Control

Ekatra Ventures Singapore Pte. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIA'S RESTAURANTS LIMITED Events

03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

04 Jan 2016
Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 4 January 2016
...
... and 95 more events
16 Mar 1988
Accounting reference date shortened from 31/03 to 31/12

19 Oct 1987
Return made up to 11/05/85; full list of members

29 Sep 1987
Accounts made up to 31 March 1985

30 Jun 1987
First gazette

30 Apr 1984
Certificate of incorporation

INDIA'S RESTAURANTS LIMITED Charges

7 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1997
Rent deposit deed
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Bluston Securities Limited
Description: The initial deposit of £11,250 and deposit balance as…
5 June 1997
Rent deposit deed
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Bluston Securities Limited
Description: The sum of £11,250 and the amount from time to time…
5 February 1990
Debenture
Delivered: 6 February 1990
Status: Satisfied on 23 July 1996
Persons entitled: The Hongkong and Shanghai Banking Corpopation Limited
Description: Fixed and floating charges over the undertaking and all…