NOON (RESTAURANTS) LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 03213629
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NOON (RESTAURANTS) LIMITED are www.noonrestaurants.co.uk, and www.noon-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noon Restaurants Limited is a Private Limited Company. The company registration number is 03213629. Noon Restaurants Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Noon Restaurants Limited is 24 Bedford Row London Wc1r 4tq. . CHALLAWALA, Nizar is a Director of the company. HARNAL, Zeenat Arun is a Director of the company. Secretary SEKHON, Zarmin Noon has been resigned. Secretary SHIRAZI, Akbar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHALLAWALA, Nizar has been resigned. Director NOON, Gulam Kaderbhoy, Lord has been resigned. Director SEKHON, Zarmin Noon has been resigned. Director SHIRAZI, Akbar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHALLAWALA, Nizar
Appointed Date: 31 July 2007
59 years old

Director
HARNAL, Zeenat Arun
Appointed Date: 18 June 1996
64 years old

Resigned Directors

Secretary
SEKHON, Zarmin Noon
Resigned: 10 January 2012
Appointed Date: 30 June 2002

Secretary
SHIRAZI, Akbar
Resigned: 30 June 2002
Appointed Date: 18 June 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996

Director
CHALLAWALA, Nizar
Resigned: 30 June 2002
Appointed Date: 11 September 1996
59 years old

Director
NOON, Gulam Kaderbhoy, Lord
Resigned: 31 July 2007
Appointed Date: 28 August 1996
89 years old

Director
SEKHON, Zarmin Noon
Resigned: 01 June 2013
Appointed Date: 11 September 1996
56 years old

Director
SHIRAZI, Akbar
Resigned: 25 August 1999
Appointed Date: 18 June 1996
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996

NOON (RESTAURANTS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000

31 Oct 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000

...
... and 51 more events
16 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
11 Jul 1996
New director appointed
11 Jul 1996
New director appointed
18 Jun 1996
Incorporation

NOON (RESTAURANTS) LIMITED Charges

12 September 1996
Mortgage debenture
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…