ABOUZAKKI HOLDINGS LIMITED

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Company number 01739242
Status Active
Incorporation Date 13 July 1983
Company Type Private Limited Company
Address 21 EDGWARE ROAD, LONDON, W2 2JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ABOUZAKKI HOLDINGS LIMITED are www.abouzakkiholdings.co.uk, and www.abouzakki-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abouzakki Holdings Limited is a Private Limited Company. The company registration number is 01739242. Abouzakki Holdings Limited has been working since 13 July 1983. The present status of the company is Active. The registered address of Abouzakki Holdings Limited is 21 Edgware Road London W2 2je. . ABOUZAKKI, Walid is a Secretary of the company. ABOUZAKI, Maarouf Chafic is a Director of the company. ABOUZAKI, Rana is a Director of the company. ABOUZAKKI, Walid is a Director of the company. The company operates in "Licensed restaurants".


Current Directors


Director

Director
ABOUZAKI, Rana
Appointed Date: 12 November 2002
45 years old

Director
ABOUZAKKI, Walid

63 years old

Persons With Significant Control

Mr Marouf Abouzaki
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ABOUZAKKI HOLDINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 14,000

31 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 90 more events
24 Jun 1988
First gazette

19 Nov 1986
Full accounts made up to 31 December 1985

19 Nov 1986
Return made up to 04/11/86; full list of members

19 Apr 1986
Return made up to 31/12/85; full list of members

13 Jul 1983
Incorporation

ABOUZAKKI HOLDINGS LIMITED Charges

22 January 2008
Rent deposit deed
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: C.I.Property & Investments Limited
Description: The deposited sum being £54,343.00. see the mortgage charge…
14 June 2004
Rent deposit deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: C.I. Property & Investments Limited
Description: The deposited sum of £40,905.00 together with any other…
19 November 2002
Rent deposit deed
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Gaingold Limited
Description: £62,500.
14 October 1999
Charge of bank account
Delivered: 21 October 1999
Status: Satisfied on 9 October 2010
Persons entitled: Banque Francaise De L'orient
Description: The sum of GBP97,000.00 Deposited by the company with the…
3 July 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property land together with the buildings erected…
23 January 1992
Debenture
Delivered: 8 February 1992
Status: Satisfied on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…