DEWANE-KHAS (CATERERS) LIMITED

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Company number 01141641
Status Active
Incorporation Date 25 October 1973
Company Type Private Limited Company
Address 13 15 WESTBOURNE GROVE, LONDON, W2 4UA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DEWANE-KHAS (CATERERS) LIMITED are www.dewanekhascaterers.co.uk, and www.dewane-khas-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewane Khas Caterers Limited is a Private Limited Company. The company registration number is 01141641. Dewane Khas Caterers Limited has been working since 25 October 1973. The present status of the company is Active. The registered address of Dewane Khas Caterers Limited is 13 15 Westbourne Grove London W2 4ua. . KHAN, Kaukabun Nisa is a Secretary of the company. KHAN, Kaukabun Nisa is a Director of the company. KHAN, Mohammed Saghir is a Director of the company. KHAN, Salman Ahmed is a Director of the company. Secretary KHAN, Salman Ahmed has been resigned. Director KHAN, Qamrul Nisa has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KHAN, Kaukabun Nisa
Director
KHAN, Kaukabun Nisa

62 years old
Director
KHAN, Mohammed Saghir
Appointed Date: 01 March 1995
70 years old
Director
KHAN, Salman Ahmed

55 years old

Resigned Directors

Secretary
KHAN, Salman Ahmed
Resigned: 20 December 1999
Appointed Date: 21 February 1999
Director
KHAN, Qamrul Nisa
Resigned: 21 February 1999
83 years old

Persons With Significant Control

Mr Salman Ahmed Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kaukabun Nisa Khan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEWANE-KHAS (CATERERS) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 171,125
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 89 more events
08 Aug 1986
Return made up to 31/12/83; full list of members
08 Aug 1986
Return made up to 31/12/83; full list of members
01 Jul 1986
Accounts made up to 30 April 1984
01 Jul 1986
Accounts made up to 30 April 1983
01 Jul 1986
Accounts made up to 30 April 1985

DEWANE-KHAS (CATERERS) LIMITED Charges

1 October 1984
Debenture
Delivered: 8 October 1984
Status: Satisfied on 7 May 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: (Including trade fixtures) for details see doc. M16. fixed…
12 February 1981
Legal mortgage
Delivered: 24 February 1981
Status: Satisfied on 7 May 1992
Persons entitled: Bank of Credit and Commerce International S.A
Description: 13,15,17, westbourne grove. 38 & 39 redon place london W2…

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