ALHAMRA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7PT

Company number 04853950
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 31-33 SHEPHERD MARKET, MAYFAIR, LONDON, ENGLAND, W1J 7PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH to 31-33 Shepherd Market Mayfair London W1J 7PT on 22 April 2016. The most likely internet sites of ALHAMRA LIMITED are www.alhamra.co.uk, and www.alhamra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Alhamra Limited is a Private Limited Company. The company registration number is 04853950. Alhamra Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Alhamra Limited is 31 33 Shepherd Market Mayfair London England W1j 7pt. . ALADAS, Mohammed Moutaz is a Director of the company. Secretary FANSA, Hassan has been resigned. Secretary FANSA, Pierrette Angeline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FANSA, Hassan has been resigned. Director FANSA, Mohamed Samir has been resigned. Director KASSAR, Khaled has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

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

Resigned Directors

Secretary
FANSA, Hassan
Resigned: 31 March 2007
Appointed Date: 01 August 2003
Secretary
FANSA, Pierrette Angeline
Resigned: 18 August 2009
Appointed Date: 31 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
FANSA, Hassan
Resigned: 07 February 2014
Appointed Date: 01 August 2003
70 years old
Director
FANSA, Mohamed Samir
Resigned: 31 March 2007
Appointed Date: 01 August 2003
78 years old
Director
KASSAR, Khaled
Resigned: 23 March 2015
Appointed Date: 07 February 2014
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

ALHAMRA LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 August 2015
22 Apr 2016
Registered office address changed from C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH to 31-33 Shepherd Market Mayfair London W1J 7PT on 22 April 2016
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
27 Apr 2015
Termination of appointment of Khaled Kassar as a director on 23 March 2015
...
... and 35 more events
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
12 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
New director appointed
01 Aug 2003
Incorporation

ALHAMRA LIMITED Charges

7 February 2014
Charge code 0485 3950 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…

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