SULTANA RESTAURANTS LIMITED
HARROW

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Company number 03809092
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SULTANA RESTAURANTS LIMITED are www.sultanarestaurants.co.uk, and www.sultana-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sultana Restaurants Limited is a Private Limited Company. The company registration number is 03809092. Sultana Restaurants Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Sultana Restaurants Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . RAHIM, Abdur is a Secretary of the company. RAHIM, Abdur is a Director of the company. RAHMAN, Russel Mustafizur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RAHIM, Abdur
Appointed Date: 28 February 2000
Director
RAHIM, Abdur
Appointed Date: 28 February 2000
74 years old
Director
RAHMAN, Russel Mustafizur
Appointed Date: 28 February 2000
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 19 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Abdur Rahim
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russel Mustafizur Rahman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dilwara Begum
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULTANA RESTAURANTS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 788-790 finchley road london NW11 7TJ
19 Jul 1999
Incorporation

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