ROZANA LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7NH

Company number 06258504
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 4-8 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7NH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 45,500 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 17,500 . The most likely internet sites of ROZANA LIMITED are www.rozana.co.uk, and www.rozana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Rozana Limited is a Private Limited Company. The company registration number is 06258504. Rozana Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Rozana Limited is 4 8 Kingston Hill Kingston Upon Thames Surrey Kt2 7nh. . BANURJI, Onilesh is a Secretary of the company. BANURJI, Onilesh is a Director of the company. DAVIES, Richard Edward, Dr is a Director of the company. Secretary PK COSEC SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BANURJI, Onilesh
Appointed Date: 24 May 2014
Director
BANURJI, Onilesh
Appointed Date: 24 May 2007
64 years old
Director
DAVIES, Richard Edward, Dr
Appointed Date: 24 May 2007
60 years old

Resigned Directors

Secretary
PK COSEC SERVICES LIMITED
Resigned: 24 May 2014
Appointed Date: 24 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

ROZANA LIMITED Events

16 May 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 45,500
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 17,500
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 17,500
...
... and 27 more events
31 Jan 2008
Nc inc already adjusted 13/06/07
31 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2007
Secretary resigned
24 May 2007
Incorporation

ROZANA LIMITED Charges

5 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Cafe Rouge Restaurants Limited
Description: The account and the deposit from time to time.

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