EXPERT TASTE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1DE

Company number 02757726
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address 72 WILTON ROAD, LONDON, SW1V 1DE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of EXPERT TASTE LIMITED are www.experttaste.co.uk, and www.expert-taste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expert Taste Limited is a Private Limited Company. The company registration number is 02757726. Expert Taste Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Expert Taste Limited is 72 Wilton Road London Sw1v 1de. . AMIN, Khaleda is a Secretary of the company. AMIN, Khaleda is a Director of the company. HABIB ULLAH, Abul Kalam Mohammed is a Director of the company. Secretary DEVO, Paul John has been resigned. Secretary DEVO, Paul John has been resigned. Secretary SHAHIDULLAH, Parvin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHONDOKER, Mazid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
AMIN, Khaleda
Appointed Date: 07 October 1999

Director
AMIN, Khaleda
Appointed Date: 07 October 1999
74 years old

Director
HABIB ULLAH, Abul Kalam Mohammed
Appointed Date: 21 July 1997
74 years old

Resigned Directors

Secretary
DEVO, Paul John
Resigned: 07 October 1999
Appointed Date: 06 December 1995

Secretary
DEVO, Paul John
Resigned: 06 December 1995
Appointed Date: 11 January 1994

Secretary
SHAHIDULLAH, Parvin
Resigned: 11 January 1994
Appointed Date: 24 October 1992

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1992
Appointed Date: 21 October 1992

Director
KHONDOKER, Mazid
Resigned: 11 August 1997
Appointed Date: 24 October 1992
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1992
Appointed Date: 21 October 1992

Persons With Significant Control

Mr Habib Ullah
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Khalida Amin
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERT TASTE LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 56 more events
27 Feb 1993
Particulars of mortgage/charge

10 Nov 1992
Registered office changed on 10/11/92 from: 788/790 finchley road london NW11 7UR

10 Nov 1992
Secretary resigned;new secretary appointed

10 Nov 1992
Director resigned;new director appointed

21 Oct 1992
Incorporation

EXPERT TASTE LIMITED Charges

26 February 1993
Mortgage
Delivered: 27 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 81 ladywell road, london SE13 7JA t/no…