THE DELHI BRASSERIE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5BJ

Company number 02654625
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, ENGLAND, LU1 5BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 100 College Road First Floor Harrow Middlesex HA1 1BQ England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 13 February 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE DELHI BRASSERIE LIMITED are www.thedelhibrasserie.co.uk, and www.the-delhi-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The Delhi Brasserie Limited is a Private Limited Company. The company registration number is 02654625. The Delhi Brasserie Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of The Delhi Brasserie Limited is Windsor House 9 15 Adelaide Street Luton England Lu1 5bj. The company`s financial liabilities are £19.95k. It is £14.75k against last year. The cash in hand is £10.49k. It is £-7.11k against last year. And the total assets are £29.11k, which is £-7.11k against last year. CHOUDHURY, Kohinur Raza is a Secretary of the company. BOR, Mimtabul is a Director of the company. Secretary HARIA, Urmilla has been resigned. Secretary JABBAR, Abdul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JABBAR, Abdul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


the delhi brasserie Key Finiance

LIABILITIES £19.95k
+283%
CASH £10.49k
-41%
TOTAL ASSETS £29.11k
-20%
All Financial Figures

Current Directors

Secretary
CHOUDHURY, Kohinur Raza
Appointed Date: 03 November 2003
Director
BOR, Mimtabul
Appointed Date: 16 October 1991
64 years old

Resigned Directors

Secretary
HARIA, Urmilla
Resigned: 03 November 2003
Appointed Date: 14 August 1992
Secretary
JABBAR, Abdul
Resigned: 14 August 1992
Appointed Date: 16 October 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991
Director
JABBAR, Abdul
Resigned: 17 October 1992
Appointed Date: 16 October 1991
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991

Persons With Significant Control

Mr Abdul Jabbar
Notified on: 10 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mimtabul Bor
Notified on: 10 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Kohinur Raza Choudhury
Notified on: 10 April 2016
68 years old
Nature of control: Has significant influence or control

THE DELHI BRASSERIE LIMITED Events

13 Feb 2017
Registered office address changed from 100 College Road First Floor Harrow Middlesex HA1 1BQ England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 13 February 2017
09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 96 Audley Road Hendon London NW4 3HG to 100 College Road First Floor Harrow Middlesex HA1 1BQ on 4 July 2016
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
...
... and 51 more events
28 Jan 1993
Return made up to 16/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Nov 1992
New secretary appointed
24 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
24 Dec 1991
Director resigned;new director appointed
16 Oct 1991
Incorporation

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