OUZARIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8EG

Company number 03229974
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 71 GOLDHAWK ROAD, LONDON, W12 8EG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OUZARIA LIMITED are www.ouzaria.co.uk, and www.ouzaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ouzaria Limited is a Private Limited Company. The company registration number is 03229974. Ouzaria Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Ouzaria Limited is 71 Goldhawk Road London W12 8eg. . GHASSEMI, Margaret is a Secretary of the company. GHASSEMI, Ali is a Director of the company. Secretary CRAIG, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFSHAR, Ahmad has been resigned. Director DERAKHSHAN, Rasool has been resigned. Director GHASSEMI, Andrew has been resigned. Director GHASSEMI, Gavin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GHASSEMI, Margaret
Appointed Date: 05 May 1998

Director
GHASSEMI, Ali
Appointed Date: 18 September 2014
80 years old

Resigned Directors

Secretary
CRAIG, Helen
Resigned: 05 May 1998
Appointed Date: 26 July 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Director
AFSHAR, Ahmad
Resigned: 30 October 2007
Appointed Date: 24 November 2004
70 years old

Director
DERAKHSHAN, Rasool
Resigned: 24 November 2004
Appointed Date: 26 July 1996
101 years old

Director
GHASSEMI, Andrew
Resigned: 17 April 2005
Appointed Date: 18 December 1997
49 years old

Director
GHASSEMI, Gavin
Resigned: 18 September 2014
Appointed Date: 24 November 2004
46 years old

Persons With Significant Control

Mr Ali Ghassemi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUZARIA LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
02 Sep 1997
Return made up to 26/07/97; full list of members
05 Feb 1997
Accounting reference date shortened from 31/07/97 to 31/05/97
16 Sep 1996
Ad 26/07/96--------- £ si 98@1=98 £ ic 2/100
05 Aug 1996
Secretary resigned
26 Jul 1996
Incorporation

OUZARIA LIMITED Charges

1 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 10 moscow road london W2. And the proceeds of sale…
1 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 12 moskow road london. And the…