PERFECT FRIED CHICKEN READING LTD
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 05044740
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of PERFECT FRIED CHICKEN READING LTD are www.perfectfriedchickenreading.co.uk, and www.perfect-fried-chicken-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Perfect Fried Chicken Reading Ltd is a Private Limited Company. The company registration number is 05044740. Perfect Fried Chicken Reading Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Perfect Fried Chicken Reading Ltd is 28 Rosslyn Hill Hampstead London Nw3 1nh. . SAJJAD, Mohammad is a Director of the company. SAJJAD, Tanya is a Director of the company. Secretary AHMED, Iftikhar has been resigned. Secretary SAJJAD, Tanya has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AHMED, Iftikhar has been resigned. Director SAJJAD, Tanya has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SAJJAD, Mohammad
Appointed Date: 01 September 2004
56 years old
Director
SAJJAD, Tanya
Appointed Date: 03 March 2010
62 years old

Resigned Directors

Secretary
AHMED, Iftikhar
Resigned: 13 April 2006
Appointed Date: 01 September 2004
Secretary
SAJJAD, Tanya
Resigned: 14 May 2009
Appointed Date: 13 April 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 April 2004
Appointed Date: 16 February 2004
Director
AHMED, Iftikhar
Resigned: 30 April 2004
Appointed Date: 09 March 2004
49 years old
Director
SAJJAD, Tanya
Resigned: 14 May 2009
Appointed Date: 04 March 2005
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Mohammad Sajjad
Notified on: 14 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

PERFECT FRIED CHICKEN READING LTD Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 43 more events
04 May 2004
Director resigned
08 Apr 2004
Secretary resigned
09 Mar 2004
New director appointed
09 Mar 2004
Director resigned
16 Feb 2004
Incorporation

PERFECT FRIED CHICKEN READING LTD Charges

29 December 2008
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 158 oxford road reading berkshire t/no BK132023.
19 December 2008
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160A oxford road reading berkshire.
19 December 2008
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 oxford road reading berkshire.

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