NAWAAB RESTAURANT (PERIVALE) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8DW

Company number 08694498
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address THE OLD HOOVER BUILDING WESTERN AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 8DW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of NAWAAB RESTAURANT (PERIVALE) LIMITED are www.nawaabrestaurantperivale.co.uk, and www.nawaab-restaurant-perivale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Nawaab Restaurant Perivale Limited is a Private Limited Company. The company registration number is 08694498. Nawaab Restaurant Perivale Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Nawaab Restaurant Perivale Limited is The Old Hoover Building Western Avenue Perivale Greenford Middlesex Ub6 8dw. . HUSSAIN, Mahboob is a Director of the company. MALIK, Asad Ali is a Director of the company. WAQAAS, Mohammad is a Director of the company. Director MALIK, Usman Hussain has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HUSSAIN, Mahboob
Appointed Date: 17 September 2013
71 years old

Director
MALIK, Asad Ali
Appointed Date: 17 September 2013
48 years old

Director
WAQAAS, Mohammad
Appointed Date: 17 September 2013
39 years old

Resigned Directors

Director
MALIK, Usman Hussain
Resigned: 01 May 2014
Appointed Date: 17 September 2013
39 years old

Persons With Significant Control

Mr Mahboob Hussain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAWAAB RESTAURANT (PERIVALE) LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

09 Oct 2015
Amended total exemption small company accounts made up to 31 July 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

...
... and 11 more events
18 Jan 2014
Registration of charge 086944980001
16 Oct 2013
Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100

16 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Sep 2013
Appointment of Mohammad Waqaas as a director
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NAWAAB RESTAURANT (PERIVALE) LIMITED Charges

24 July 2015
Charge code 0869 4498 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a nawaab hoover building no 7 western avenue…
16 January 2014
Charge code 0869 4498 0001
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…