DELAZIZ LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 05735086
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 057350860010, created on 14 April 2016. The most likely internet sites of DELAZIZ LIMITED are www.delaziz.co.uk, and www.delaziz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Delaziz Limited is a Private Limited Company. The company registration number is 05735086. Delaziz Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Delaziz Limited is 5 Erin Close London Sw6 1bf. . PARVIN, Shahrokh is a Director of the company. Secretary BAGHERI, Anoush has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAGHERI, Ardavan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PARVIN, Shahrokh
Appointed Date: 08 March 2006
64 years old

Resigned Directors

Secretary
BAGHERI, Anoush
Resigned: 24 April 2013
Appointed Date: 08 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
BAGHERI, Ardavan
Resigned: 24 April 2013
Appointed Date: 10 October 2007
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Del Aziz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELAZIZ LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Registration of charge 057350860010, created on 14 April 2016
18 Apr 2016
Registration of charge 057350860009, created on 14 April 2016
15 Apr 2016
All of the property or undertaking has been released from charge 4
...
... and 36 more events
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
12 Apr 2006
New secretary appointed
12 Apr 2006
New director appointed
08 Mar 2006
Incorporation

DELAZIZ LIMITED Charges

14 April 2016
Charge code 0573 5086 0010
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: The several chattels and things specifically described in…
14 April 2016
Charge code 0573 5086 0009
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: The several chattels and things specifically described in…
25 November 2015
Charge code 0573 5086 0008
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Fixed charge over the undertaking and all property and…
25 November 2015
Charge code 0573 5086 0007
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H land known as restaurant unit 11, bermondsey square…
25 November 2015
Charge code 0573 5086 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H land known as ground floor and basement, leisure…
13 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Legal mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1075 westfield shopping centre ariel way london with…
22 December 2008
Rent deposit deed
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The company charges with full title guarantee its interest…
7 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 11 bermondsey square london with the benefit of all…
11 December 2007
Rent deposit deed
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: Rent deposit,. See the mortgage charge document for full…

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