IZA RETAIL LIMITED
LONDON IZA RESTAURANTS LIMITED

Hellopages » Greater London » Westminster » W1J 5NE

Company number 06838895
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address TULLOCH & CO, 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 187,500 . The most likely internet sites of IZA RETAIL LIMITED are www.izaretail.co.uk, and www.iza-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Iza Retail Limited is a Private Limited Company. The company registration number is 06838895. Iza Retail Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Iza Retail Limited is Tulloch Co 4 Hill Street London W1j 5ne. . CHUGANI, Kamal is a Director of the company. Secretary TULLOCH, Alastair Robert Clifford has been resigned. The company operates in "Other food services".


Current Directors

Director
CHUGANI, Kamal
Appointed Date: 06 March 2009
63 years old

Resigned Directors

Secretary
TULLOCH, Alastair Robert Clifford
Resigned: 14 October 2015
Appointed Date: 06 March 2009

Persons With Significant Control

Mr Kamal Chugani
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Amirkhan Mori
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IZA RETAIL LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 187,500

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 14 October 2015
...
... and 16 more events
12 Aug 2009
Particulars of a mortgage or charge / charge no: 1
25 Jun 2009
Memorandum and Articles of Association
19 Jun 2009
Company name changed iza restaurants LIMITED\certificate issued on 23/06/09
29 Apr 2009
Ad 23/04/09\gbp si 37500@1=37500\gbp ic 150000/187500\
06 Mar 2009
Incorporation

IZA RETAIL LIMITED Charges

20 October 2010
Rent deposit deed
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Percy Nominees Limited
Description: £72,000 unit 8 97/99 kings road see image for full details.
22 January 2010
Rent deposit deed
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Aldrich-Blake & Fanshawe Holdings Limited
Description: Amount standing to the credit of a designated deposit…
5 August 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Susanne Mattes
Description: The sum of £46,875. see image for full details.