ALOUNAK (WESTBOURNE GROVE) LIMITED

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Company number 03665568
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 44 WESTBOURNE GROVE, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of ALOUNAK (WESTBOURNE GROVE) LIMITED are www.alounakwestbournegrove.co.uk, and www.alounak-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alounak Westbourne Grove Limited is a Private Limited Company. The company registration number is 03665568. Alounak Westbourne Grove Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Alounak Westbourne Grove Limited is 44 Westbourne Grove London W2 5sh. The company`s financial liabilities are £175.41k. It is £36.32k against last year. The cash in hand is £202.09k. It is £36.59k against last year. And the total assets are £261.3k, which is £50.2k against last year. SALAMAT, Mehrdad is a Secretary of the company. MASSODIPOUR, Yousef is a Director of the company. Secretary COYNE, Karen Margaret has been resigned. Secretary GOLABI, Yousef has been resigned. Secretary SADAGHNA, Mehdi has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


alounak (westbourne grove) Key Finiance

LIABILITIES £175.41k
+26%
CASH £202.09k
+22%
TOTAL ASSETS £261.3k
+23%
All Financial Figures

Current Directors

Secretary
SALAMAT, Mehrdad
Appointed Date: 20 August 2011

Director
MASSODIPOUR, Yousef
Appointed Date: 11 November 1998
71 years old

Resigned Directors

Secretary
COYNE, Karen Margaret
Resigned: 27 October 2000
Appointed Date: 11 November 1998

Secretary
GOLABI, Yousef
Resigned: 20 August 2011
Appointed Date: 30 April 2002

Secretary
SADAGHNA, Mehdi
Resigned: 30 April 2002
Appointed Date: 27 October 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Nominee Director
JPCORD LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Yousef Massodipour
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALOUNAK (WESTBOURNE GROVE) LIMITED Events

13 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 46 more events
04 Dec 1998
New director appointed
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 17 city business centre lower road, london SE16 1AA
11 Nov 1998
Incorporation

ALOUNAK (WESTBOURNE GROVE) LIMITED Charges

14 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Manya Igel Fine Arts Limited
Description: The account see image for full details.