KITCHEN ITALIA RESTAURANTS LIMITED
LONDON HL 3277 LIMITED

Hellopages » Greater London » Brent » NW10 7BQ

Company number 06521839
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 3 WILLEN FIELD ROAD, LONDON, ENGLAND, NW10 7BQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 201,000 . The most likely internet sites of KITCHEN ITALIA RESTAURANTS LIMITED are www.kitchenitaliarestaurants.co.uk, and www.kitchen-italia-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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.Kitchen Italia Restaurants Limited is a Private Limited Company. The company registration number is 06521839. Kitchen Italia Restaurants Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Kitchen Italia Restaurants Limited is 3 Willen Field Road London England Nw10 7bq. . AL HOMAIZI, Fadwa, Madam is a Director of the company. AL HOMAIZI, Saleh is a Director of the company. Secretary BARBER, Clare has been resigned. Secretary ZEINE, Munir Ibrahim Munir has been resigned. Secretary HEXTALS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Director BARBER, Clare has been resigned. Director BARBER, James Lloyd has been resigned. Director GOMES, Savio Sebastian, Dr has been resigned. Director WEBB, Paul Warren has been resigned. Director ZEINE, Munir Ibrahim Munir has been resigned. Director HLF LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AL HOMAIZI, Fadwa, Madam
Appointed Date: 11 December 2009
68 years old

Director
AL HOMAIZI, Saleh
Appointed Date: 09 October 2008
64 years old

Resigned Directors

Secretary
BARBER, Clare
Resigned: 11 December 2009
Appointed Date: 03 April 2008

Secretary
ZEINE, Munir Ibrahim Munir
Resigned: 11 December 2009
Appointed Date: 03 April 2008

Secretary
HEXTALS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2009
Appointed Date: 23 January 2009

Secretary
HLF NOMINEES LIMITED
Resigned: 03 April 2008
Appointed Date: 03 March 2008

Director
BARBER, Clare
Resigned: 16 February 2011
Appointed Date: 03 April 2008
56 years old

Director
BARBER, James Lloyd
Resigned: 16 February 2011
Appointed Date: 03 April 2008
54 years old

Director
GOMES, Savio Sebastian, Dr
Resigned: 01 August 2011
Appointed Date: 11 December 2009
63 years old

Director
WEBB, Paul Warren
Resigned: 01 September 2009
Appointed Date: 03 April 2008
64 years old

Director
ZEINE, Munir Ibrahim Munir
Resigned: 11 December 2009
Appointed Date: 03 April 2008
72 years old

Director
HLF LIMITED
Resigned: 03 April 2008
Appointed Date: 03 March 2008

Persons With Significant Control

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

KITCHEN ITALIA RESTAURANTS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 201,000

28 Jan 2016
Auditor's resignation
11 Aug 2015
Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015
...
... and 47 more events
11 Apr 2008
Appointment terminated director hlf LIMITED
11 Apr 2008
Director appointed paul warren webb
11 Apr 2008
Director and secretary appointed munir ibrahim munir zeine
04 Apr 2008
Company name changed hl 3277 LIMITED\certificate issued on 04/04/08
03 Mar 2008
Incorporation

KITCHEN ITALIA RESTAURANTS LIMITED Charges

31 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 30 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Debenture
Delivered: 18 July 2008
Status: Satisfied on 17 April 2012
Persons entitled: Kout Food Group Kscc
Description: Fixed and floating charge over the undertaking and all…