WORLD GOURMET RESTAURANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NS

Company number 07106419
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address WRAP IT UP!, LONGCROFT HOUSE VICTORIA AVENUE, BISHOPSGATE, LONDON, ENGLAND, EC2M 4NS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Kashif Raza Akram as a secretary on 1 January 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 41,435,907 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORLD GOURMET RESTAURANTS LIMITED are www.worldgourmetrestaurants.co.uk, and www.world-gourmet-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Gourmet Restaurants Limited is a Private Limited Company. The company registration number is 07106419. World Gourmet Restaurants Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of World Gourmet Restaurants Limited is Wrap It Up Longcroft House Victoria Avenue Bishopsgate London England Ec2m 4ns. . AKRAM, Kashif Raza is a Secretary of the company. AKRAM, Kashif Raza is a Director of the company. MEAH, Horun is a Director of the company. MUSHTAQ, Tayub is a Director of the company. Director BASHIR, Afnan has been resigned. Director GROVES, George William has been resigned. Director HAQUE, Faisal has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
AKRAM, Kashif Raza
Appointed Date: 01 January 2016
Director
AKRAM, Kashif Raza
Appointed Date: 01 January 2015
45 years old
Director
MEAH, Horun
Appointed Date: 01 October 2012
48 years old
Director
MUSHTAQ, Tayub
Appointed Date: 06 June 2011
43 years old

Resigned Directors

Director
BASHIR, Afnan
Resigned: 16 December 2012
Appointed Date: 16 December 2009
51 years old
Director
GROVES, George William
Resigned: 30 June 2015
Appointed Date: 19 July 2013
48 years old
Director
HAQUE, Faisal
Resigned: 16 December 2012
Appointed Date: 16 December 2009
51 years old

WORLD GOURMET RESTAURANTS LIMITED Events

15 Mar 2016
Appointment of Kashif Raza Akram as a secretary on 1 January 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 41,435,907
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Registered office address changed from C/O Wrap It Up! Unit 6 & 7 Abbey Trading Point Canning Road London E15 3NW England to C/O Wrap It Up! Longcroft House Victoria Avenue Bishopsgate London EC2M 4NS on 3 December 2015
27 Nov 2015
Registered office address changed from C/O Wrap It Up 2-8 Longcroft House Victoria Avenue London EC2M 4NS to C/O Wrap It Up! Unit 6 & 7 Abbey Trading Point Canning Road London E15 3NW on 27 November 2015
...
... and 30 more events
15 Jun 2011
Registered office address changed from Unit Lg2 Universal House 88-94 Wentworth Street London E1 7SA on 15 June 2011
09 Jun 2011
Appointment of Mr Tayub Mushtaq as a director
06 May 2011
Registered office address changed from Unit 1G2 Universal House 88-94 Wentworth Street London E1 7SA England on 6 May 2011
19 Apr 2011
First Gazette notice for compulsory strike-off
16 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WORLD GOURMET RESTAURANTS LIMITED Charges

14 November 2014
Charge code 0710 6419 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property at arch number 11 abbey road stratford…
14 November 2014
Charge code 0710 6419 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at units 6 and 7 abbey trading point…
30 June 2014
Charge code 0710 6419 0001
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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