AL HAMRA UK LIMITED
LONDON CITYSWORD LIMITED

Hellopages » Greater London » Westminster » W1J 7PT

Company number 01705872
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address 31-33 SHEPHERD MARKET, LONDON, ENGLAND, W1J 7PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 31-33 Shepherd Market London W1J 7PT on 24 October 2016. The most likely internet sites of AL HAMRA UK LIMITED are www.alhamrauk.co.uk, and www.al-hamra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Al Hamra Uk Limited is a Private Limited Company. The company registration number is 01705872. Al Hamra Uk Limited has been working since 11 March 1983. The present status of the company is Active. The registered address of Al Hamra Uk Limited is 31 33 Shepherd Market London England W1j 7pt. . ALADAS, Mohammed Moutaz is a Director of the company. ALHABACH, Lama is a Director of the company. Secretary ALKHLAIFAOUI, Mohammed has been resigned. Secretary FANSA, Mohamed Samir has been resigned. Secretary FANSA, Pierrette Angeline has been resigned. Director BENNADI, Ekram has been resigned. Director BOUCHEMAL, Ali has been resigned. Director FANSA, Hassan has been resigned. Director FANSA, Mohamed Samir has been resigned. Director KASSAR, Khaled has been resigned. Director NABULSI, Riad has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ALADAS, Mohammed Moutaz
Appointed Date: 07 February 2014
59 years old
Director
ALHABACH, Lama
Appointed Date: 07 February 2014
50 years old

Resigned Directors

Secretary
ALKHLAIFAOUI, Mohammed
Resigned: 10 August 1995
Secretary
FANSA, Mohamed Samir
Resigned: 31 March 2007
Appointed Date: 10 August 1995
Secretary
FANSA, Pierrette Angeline
Resigned: 18 August 2009
Appointed Date: 31 March 2007
Director
BENNADI, Ekram
Resigned: 23 March 2015
Appointed Date: 07 February 2014
40 years old
Director
BOUCHEMAL, Ali
Resigned: 06 March 2014
Appointed Date: 07 February 2014
55 years old
Director
FANSA, Hassan
Resigned: 07 February 2014
70 years old
Director
FANSA, Mohamed Samir
Resigned: 31 March 2007
Appointed Date: 02 November 1993
78 years old
Director
KASSAR, Khaled
Resigned: 27 April 2015
Appointed Date: 07 February 2014
43 years old
Director
NABULSI, Riad
Resigned: 03 September 1997
80 years old

Persons With Significant Control

Rose Of Sham Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

AL HAMRA UK LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Oct 2016
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 31-33 Shepherd Market London W1J 7PT on 24 October 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 90,000
...
... and 95 more events
03 Feb 1988
Return made up to 30/11/87; full list of members
25 Feb 1987
Accounts for a small company made up to 30 September 1986
16 Dec 1986
Return made up to 31/08/86; full list of members
17 Jul 1986
Accounts for a small company made up to 30 September 1985
11 Mar 1983
Certificate of incorporation

AL HAMRA UK LIMITED Charges

7 February 2014
Charge code 0170 5872 0005
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…
13 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 1997
Fixed and floating charge
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1992
Fixed and floating charge
Delivered: 29 May 1992
Status: Satisfied on 8 June 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill bookdebts & patents…
16 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 11 April 1995
Persons entitled: Midland Bank PLC
Description: L/H ground floor and basement, 31 and 33 shepherd market…

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