LONDON FAST FOOD INVESTMENTS LIMITED
LONDON FRIAR 104 LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 06984920
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address 71-75 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDON FAST FOOD INVESTMENTS LIMITED are www.londonfastfoodinvestments.co.uk, and www.london-fast-food-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Fast Food Investments Limited is a Private Limited Company. The company registration number is 06984920. London Fast Food Investments Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of London Fast Food Investments Limited is 71 75 New Oxford Street London Wc1a 1dg. . LANE, Gerald is a Secretary of the company. AL-NAQEEB, Hamed is a Director of the company. ALNAQEEB, Farris Hamed is a Director of the company. Secretary KEEGAN, Paul Andrew Joseph has been resigned. Director ALNAQEEB, Hamed has been resigned. Director LANE, Gerald has been resigned. Director WHITE, Gavin Robert has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LANE, Gerald
Appointed Date: 10 September 2012

Director
AL-NAQEEB, Hamed
Appointed Date: 13 August 2012
70 years old

Director
ALNAQEEB, Farris Hamed
Appointed Date: 15 December 2009
44 years old

Resigned Directors

Secretary
KEEGAN, Paul Andrew Joseph
Resigned: 15 December 2009
Appointed Date: 07 August 2009

Director
ALNAQEEB, Hamed
Resigned: 13 August 2012
Appointed Date: 13 August 2012
70 years old

Director
LANE, Gerald
Resigned: 10 September 2012
Appointed Date: 20 July 2012
78 years old

Director
WHITE, Gavin Robert
Resigned: 15 December 2009
Appointed Date: 07 August 2009
54 years old

Persons With Significant Control

Mr Farris Hamed Alnaqeeb
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

LONDON FAST FOOD INVESTMENTS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

18 Aug 2015
Director's details changed for Mr Hamed Al-Naqeeb on 8 August 2014
...
... and 26 more events
09 Jan 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
08 Jan 2010
Termination of appointment of Gavin White as a director
08 Jan 2010
Appointment of Farris Hamed Alnaqeeb as a director
08 Jan 2010
Termination of appointment of Paul Keegan as a secretary
07 Aug 2009
Incorporation

LONDON FAST FOOD INVESTMENTS LIMITED Charges

8 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Mourant Property Trustees LTD and Mourant & Co Trustees LTD
Description: All interest in the account and in the deposit balance see…
21 September 2012
Rent deposit deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: Deposit account being £47,000.
19 September 2012
Rent deposit deed
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Dynamoros Limited
Description: The rent deposit amount and all sums of money now or at any…
4 May 2010
Debenture
Delivered: 10 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…