NADIA AND SONS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6EJ

Company number 05077812
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 16 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NADIA AND SONS LIMITED are www.nadiaandsons.co.uk, and www.nadia-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Nadia and Sons Limited is a Private Limited Company. The company registration number is 05077812. Nadia and Sons Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Nadia and Sons Limited is 16 Park Place Newdigate Road Harefield Uxbridge Middlesex Ub9 6ej. . EL-LAMAA, Edgar is a Secretary of the company. EL LAMAH, Nadia is a Director of the company. Secretary DHIR, Rajinder Kumar, Dr has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
EL-LAMAA, Edgar
Appointed Date: 26 July 2006
Director
EL LAMAH, Nadia
Appointed Date: 18 March 2004
60 years old

Resigned Directors

Secretary
DHIR, Rajinder Kumar, Dr
Resigned: 14 November 2005
Appointed Date: 18 March 2004

Persons With Significant Control

Mrs Nadia El Lamah
Notified on: 22 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NADIA AND SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
24 Oct 2005
Total exemption small company accounts made up to 30 April 2005
08 Apr 2005
Return made up to 18/03/05; full list of members
07 Apr 2005
Accounting reference date extended from 31/03/05 to 30/04/05
28 Apr 2004
Particulars of mortgage/charge
18 Mar 2004
Incorporation

NADIA AND SONS LIMITED Charges

11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 17 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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