M.B.R LIMITED

Hellopages » Greater London » Camden » NW6 4PJ

Company number 02620874
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address 4, QUEX ROAD,, LONDON., NW6 4PJ
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 63910 - News agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Termination of appointment of Redouane Baouche as a director on 24 March 2016. The most likely internet sites of M.B.R LIMITED are www.mbr.co.uk, and www.m-b-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. M B R Limited is a Private Limited Company. The company registration number is 02620874. M B R Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of M B R Limited is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £1.29k. It is £-0.56k against last year. The cash in hand is £3.57k. It is £1.14k against last year. And the total assets are £5.03k, which is £-0.92k against last year. BOURAS, Karim is a Secretary of the company. BAOUCHE, Abderrahim is a Director of the company. Secretary NAEIM, Yehya has been resigned. Secretary SABRA, Salah Abdel Hamid Ibrahim has been resigned. Secretary ZAHRAN, Serag has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAOUCHE, Redouane has been resigned. Director MORSYFAHMY, Mostafa Abdel Razek has been resigned. Director SABER, Salah has been resigned. Director SABER, Salah has been resigned. Director SALAMI, Ola has been resigned. Director SELIM, Mahmond Mohamed, Dr has been resigned. Director ZAHRAN, Serag has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


m.b.r Key Finiance

LIABILITIES £1.29k
-31%
CASH £3.57k
+46%
TOTAL ASSETS £5.03k
-16%
All Financial Figures

Current Directors

Secretary
BOURAS, Karim
Appointed Date: 23 March 2007

Director
BAOUCHE, Abderrahim
Appointed Date: 24 March 2016
53 years old

Resigned Directors

Secretary
NAEIM, Yehya
Resigned: 14 July 1994
Appointed Date: 11 July 1991

Secretary
SABRA, Salah Abdel Hamid Ibrahim
Resigned: 28 March 2007
Appointed Date: 15 November 2004

Secretary
ZAHRAN, Serag
Resigned: 15 November 2004
Appointed Date: 14 July 1994

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 July 1991
Appointed Date: 17 June 1991

Director
BAOUCHE, Redouane
Resigned: 24 March 2016
Appointed Date: 26 January 2007
56 years old

Director
MORSYFAHMY, Mostafa Abdel Razek
Resigned: 06 January 2007
Appointed Date: 01 October 2002
80 years old

Director
SABER, Salah
Resigned: 01 October 2002
Appointed Date: 01 April 1997
75 years old

Director
SABER, Salah
Resigned: 01 August 1994
Appointed Date: 01 July 1993
75 years old

Director
SALAMI, Ola
Resigned: 22 September 1992
Appointed Date: 11 July 1991
61 years old

Director
SELIM, Mahmond Mohamed, Dr
Resigned: 01 April 1997
Appointed Date: 01 August 1994
69 years old

Director
ZAHRAN, Serag
Resigned: 01 July 1993
Appointed Date: 22 September 1992

Nominee Director
BUYVIEW LTD
Resigned: 11 July 1991
Appointed Date: 17 June 1991

M.B.R LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

09 May 2016
Termination of appointment of Redouane Baouche as a director on 24 March 2016
09 May 2016
Appointment of Mr Abderrahim Baouche as a director on 24 March 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
24 Jul 1991
Director resigned;new director appointed

24 Jul 1991
Secretary resigned;new secretary appointed

24 Jul 1991
Ad 16/07/91--------- £ si 51@1=51 £ ic 2/53

24 Jul 1991
Registered office changed on 24/07/91 from: 1ST floor offices, 8-10 stamford hill, london N16 6XZ

17 Jun 1991
Incorporation

M.B.R LIMITED Charges

14 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited
Description: The tenant with full title guarantee charges in favour of…