EXOTIC CREATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1NU

Company number 03842648
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 98 COMMERCIAL ROAD, LONDON, E1 1NU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50 . The most likely internet sites of EXOTIC CREATIONS LIMITED are www.exoticcreations.co.uk, and www.exotic-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exotic Creations Limited is a Private Limited Company. The company registration number is 03842648. Exotic Creations Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Exotic Creations Limited is 98 Commercial Road London E1 1nu. . UDDIN, Jashim is a Secretary of the company. ZAMAN, Kaher is a Director of the company. Secretary ZAMAN, Akhtar has been resigned. Secretary ZAMAN, Kaher has been resigned. Secretary ZAMAN, Kaher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UDDIN, Jashim has been resigned. Director ZAMAN, Kaher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
UDDIN, Jashim
Appointed Date: 15 July 2008
Director
ZAMAN, Kaher
Appointed Date: 01 December 2002
56 years old

Resigned Directors

Secretary
ZAMAN, Akhtar
Resigned: 30 June 2003
Appointed Date: 01 January 2000
Secretary
ZAMAN, Kaher
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Secretary
ZAMAN, Kaher
Resigned: 15 July 2008
Appointed Date: 26 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2000
Appointed Date: 16 September 1999
Director
UDDIN, Jashim
Resigned: 15 July 2008
Appointed Date: 26 February 2001
56 years old
Director
ZAMAN, Kaher
Resigned: 25 February 2001
Appointed Date: 01 January 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 January 2000
Appointed Date: 16 September 1999

Persons With Significant Control

Mr. Kaher Zaman
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXOTIC CREATIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 50
...
... and 47 more events
22 Sep 2000
New director appointed
22 Sep 2000
New secretary appointed
28 Jul 2000
Particulars of mortgage/charge
13 Jan 2000
Registered office changed on 13/01/00 from: 788-790 finchley road london NW11 7TJ
16 Sep 1999
Incorporation

EXOTIC CREATIONS LIMITED Charges

17 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the cottage tandoori 25 west street…

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