NOURA CENTRAL LIMITED
HARROW HEDONIC SPIRIT LIMITED

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Company number 04173478
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of NOURA CENTRAL LIMITED are www.nouracentral.co.uk, and www.noura-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Noura Central Limited is a Private Limited Company. The company registration number is 04173478. Noura Central Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Noura Central Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . BOU ANTOUN, Nicholas is a Secretary of the company. BOU ANTOUN, Hani Michael is a Director of the company. BOU ANTOUN, Jocelyne is a Director of the company. BOU ANTOUN, Nader is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FADILLIOGLU, Metin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOU ANTOUN, Nicholas
Appointed Date: 08 July 2004
Director
BOU ANTOUN, Hani Michael
Appointed Date: 08 July 2004
42 years old
Director
BOU ANTOUN, Jocelyne
Appointed Date: 08 July 2004
62 years old
Director
BOU ANTOUN, Nader
Appointed Date: 07 July 2004
70 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 07 July 2004
Appointed Date: 06 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
FADILLIOGLU, Metin
Resigned: 07 July 2004
Appointed Date: 20 March 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 20 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Ms Carine Samaha
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Nader Bou Antoun
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

NOURA CENTRAL LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 46 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
06 Mar 2001
Incorporation

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