KFG QUICKSERVE LIMITED
LONDON NUTS AND CONFECTIONERY LIMITED

Hellopages » Greater London » Brent » NW10 7BQ
Company number 05501116
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 3 WILLEN FIELD ROAD, LONDON, NW10 7BQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Auditor's resignation. The most likely internet sites of KFG QUICKSERVE LIMITED are www.kfgquickserve.co.uk, and www.kfg-quickserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kfg Quickserve Limited is a Private Limited Company. The company registration number is 05501116. Kfg Quickserve Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Kfg Quickserve Limited is 3 Willen Field Road London Nw10 7bq. . AL HOMAIZI, Abdul-Mohsen Mohsen is a Director of the company. AL HOMAIZI, Fadwa, Madam is a Director of the company. AL HOMAIZI, Saleh is a Director of the company. Secretary AL HOMAIZI, Saleh has been resigned. Secretary PERIDAKIS, Constantin Nicolas has been resigned. Secretary ZEINE, Munir Ibrahim Munir has been resigned. Secretary HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMCHAOUI, Antoine has been resigned. Director ZEINE, Munir Ibrahim Munir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
AL HOMAIZI, Abdul-Mohsen Mohsen
Appointed Date: 06 July 2005
58 years old
Director
AL HOMAIZI, Fadwa, Madam
Appointed Date: 24 April 2006
68 years old
Director
AL HOMAIZI, Saleh
Appointed Date: 06 July 2005
58 years old

Resigned Directors

Secretary
AL HOMAIZI, Saleh
Resigned: 13 December 2006
Appointed Date: 06 July 2005
Secretary
PERIDAKIS, Constantin Nicolas
Resigned: 04 December 2009
Appointed Date: 20 December 2007
Secretary
ZEINE, Munir Ibrahim Munir
Resigned: 20 December 2007
Appointed Date: 13 December 2006
Secretary
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2009
Appointed Date: 23 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
HAMCHAOUI, Antoine
Resigned: 13 December 2006
Appointed Date: 06 July 2005
74 years old
Director
ZEINE, Munir Ibrahim Munir
Resigned: 11 December 2009
Appointed Date: 13 December 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mrs Fadwa Al Homaizi
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

KFG QUICKSERVE LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Feb 2016
Auditor's resignation
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 101,000
11 Aug 2015
Registered office address changed from 3rd Floor City College 55 East Road London London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015
...
... and 64 more events
28 Jul 2005
New director appointed
28 Jul 2005
New secretary appointed;new director appointed
21 Jul 2005
Director resigned
21 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

KFG QUICKSERVE LIMITED Charges

11 March 2011
Trust deed
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: The Designer Retail Outlet Centres (Mansfield) General Partner Limited
Description: Interest in the deposit account see image for full details.
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Rent security deposit deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Nominees (George Yard) Limited
Description: The deposit being the sum of £48,116.25. see image for full…
15 April 2008
Rent deposit deed
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Conegate (2006) Limited
Description: All interest in the account.
26 June 2007
Rent deposit deed
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: The companys interest in the deposit account meaning an…
22 June 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited
Description: All monies from time to time standing to the account.
22 June 2007
Rent deposit deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Balbir Bains
Description: £52,876.00 rent deposit. See the mortgage charge document…
22 June 2007
Rent deposit deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Balbir Bains
Description: £32,312.50 rent deposit. See the mortgage charge document…
22 June 2007
Rent deposit deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Balbir Bains
Description: £38,187.50 rent deposit. See the mortgage charge document…
22 June 2007
Rent deposit deed
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Euro Nominee 1 Limited and Euro Nominee 2 Limited
Description: £27,500.00 plus vat of £4,812.50 (totalling of £32,312.50)…
5 June 2007
Rent deposit deed
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: Its interest in the deposit account.
20 February 2007
Rent deposit deed
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Margaret Ann Greta Fenston
Description: Charges its interest in the deposit account.
20 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Gerald Green
Description: £52,500.00 together with interest earned thereon to be held…

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