PIRATES TREASURE (UK) LIMITED
SUTTON

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Company number 09286897
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of PIRATES TREASURE (UK) LIMITED are www.piratestreasureuk.co.uk, and www.pirates-treasure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pirates Treasure Uk Limited is a Private Limited Company. The company registration number is 09286897. Pirates Treasure Uk Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Pirates Treasure Uk Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . AL BESHARAH, Abdul Aziz is a Director of the company. AL BESHARAH, Mohammed is a Director of the company. MUBARAK AL HASSAWI, Fawzia, Madam is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AL BESHARAH, Abdul Aziz
Appointed Date: 29 October 2014
40 years old
Director
AL BESHARAH, Mohammed
Appointed Date: 29 October 2014
39 years old
Director
MUBARAK AL HASSAWI, Fawzia, Madam
Appointed Date: 29 October 2014
72 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 29 October 2014
Appointed Date: 29 October 2014
59 years old

Persons With Significant Control

Madam Fawzia Mubarak Al Hassawi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PIRATES TREASURE (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
05 Nov 2014
Appointment of Fawzia Mubarak Al Hassawi as a director on 29 October 2014
05 Nov 2014
Appointment of Mr Mohammed Al Besharah as a director on 29 October 2014
05 Nov 2014
Appointment of Mr Abdul Aziz Al Besharah as a director on 29 October 2014
29 Oct 2014
Termination of appointment of Laurence Douglas Adams as a director on 29 October 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100

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