Company number 04993517
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 17 PLUMBERS ROW, UNIT 4, LONDON, E1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of BELGRAVE TANDOORI LIMITED are www.belgravetandoori.co.uk, and www.belgrave-tandoori.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Tandoori Limited is a Private Limited Company.
The company registration number is 04993517. Belgrave Tandoori Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Belgrave Tandoori Limited is 17 Plumbers Row Unit 4 London E1 1eq. . TW SECRETARIAL LIMITED is a Secretary of the company. CHOUDHURY, Ali Hussain is a Director of the company. CHOUDHURY, Engila is a Director of the company. Secretary CHOUDHURY, Engila has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Secretary
TW SECRETARIAL LIMITED
Appointed Date: 19 September 2005
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Ali Hussain Choudhury
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Engila Choudhury
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELGRAVE TANDOORI LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 30 more events
04 Jan 2005
Registered office changed on 04/01/05 from: 95 abbey road torquay devonshire TQ2 5NN
02 Dec 2004
Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100
02 Dec 2004
Accounting reference date shortened from 31/12/04 to 30/11/04
23 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation