HOQUES RESTAURANTS LIMITED

Hellopages » Greater London » Lambeth » SE11 4QE

Company number 04313449
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 313 KENNINGTON ROAD, LONDON, SE11 4QE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 400 . The most likely internet sites of HOQUES RESTAURANTS LIMITED are www.hoquesrestaurants.co.uk, and www.hoques-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoques Restaurants Limited is a Private Limited Company. The company registration number is 04313449. Hoques Restaurants Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Hoques Restaurants Limited is 313 Kennington Road London Se11 4qe. . HOQUE, Kowsar, Dr is a Secretary of the company. HOQUE, Rukshana is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HOQUE, Ayesha Khanam has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOQUE, Kowsar, Dr
Appointed Date: 01 November 2001

Director
HOQUE, Rukshana
Appointed Date: 01 April 2011
51 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Director
HOQUE, Ayesha Khanam
Resigned: 01 April 2011
Appointed Date: 01 November 2001
75 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mrs Rukshana Hoque
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Kowsar Hoque
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOQUES RESTAURANTS LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 400

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 400

...
... and 35 more events
07 Nov 2001
Director resigned
07 Nov 2001
Registered office changed on 07/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
07 Nov 2001
New secretary appointed
07 Nov 2001
New director appointed
30 Oct 2001
Incorporation

HOQUES RESTAURANTS LIMITED Charges

12 November 2014
Charge code 0431 3449 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…