ASIAN RESTAURANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASIAN RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASIAN RESTAURANTS LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASIAN RESTAURANTS LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695694. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASIAN RESTAURANTS LIMITED - LONDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMOY FOODS EUROPE LIMITED (until 05/07/2005)
AMOY FOODS EUROPE LIMITED (until 05/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN DE VRIES | Sep 1991 | Dutch | Director | 2022-08-01 | CURRENT |
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2005-12-09 | CURRENT |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2006-04-25 UNTIL 2014-04-01 | RESIGNED | |
MR. MARCELO DE SA | Apr 1990 | Brazilian | Director | 2020-03-01 UNTIL 2022-08-01 | RESIGNED |
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2006-04-28 UNTIL 2011-11-11 | RESIGNED |
MR JAMES POLLARD | Nov 1981 | British | Director | 2019-10-01 UNTIL 2020-03-01 | RESIGNED |
DANIEL CHARLES MAURICE GEORGES PASQUESOONE | Feb 1949 | French | Director | 2004-08-01 UNTIL 2005-08-16 | RESIGNED |
MR ANDREW PAUL TAYLOR | Sep 1950 | British | Director | 2005-12-09 UNTIL 2006-04-12 | RESIGNED |
RUBY ANITA ZABIER | British | Secretary | 1998-06-15 UNTIL 2001-12-01 | RESIGNED | |
WAN WING WA | British | Secretary | RESIGNED | ||
DANNY LEE VOGUS | Secretary | 2005-12-09 UNTIL 2006-04-25 | RESIGNED | ||
ROBIN PETER WALKER | Jan 1954 | British | Director | 1993-07-01 UNTIL 1995-04-21 | RESIGNED |
MR MICHAEL GEORGE MARNEY | May 1948 | Secretary | 1997-05-01 UNTIL 1998-06-15 | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2005-08-16 UNTIL 2006-01-05 | RESIGNED | |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2019-05-31 | RESIGNED | ||
AUBREY JOSEPH DE SOUZA | British | Secretary | 2001-12-01 UNTIL 2005-08-16 | RESIGNED | |
AUBREY JOSEPH DE SOUZA | British | Secretary | 2006-01-05 UNTIL 2006-04-13 | RESIGNED | |
MR PETER ALEXANDER CHARLES CANTLAY | British | Secretary | 1994-10-20 UNTIL 1997-04-30 | RESIGNED | |
MR JULIEN KARMA FAVRE | Aug 1981 | Swiss | Director | 2014-11-17 UNTIL 2019-10-01 | RESIGNED |
AMOY INDUSTRIES (INTERNATIONAL) LIMITED | Corporate Director | RESIGNED | |||
RALPH ABRAMS | Mar 1950 | British | Director | 1995-04-21 UNTIL 2001-03-31 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 2005-08-16 UNTIL 2006-04-28 | RESIGNED |
MATTHEW JAMES HAKESLEY BROWN | Mar 1975 | British | Director | 2013-08-22 UNTIL 2014-11-28 | RESIGNED |
MR RICHARD THOMAS BURDON | British | Director | 1994-10-20 UNTIL 1996-12-31 | RESIGNED | |
JOHN JOSEPH CAMPBELL | Nov 1965 | British | Director | 2011-11-11 UNTIL 2013-08-22 | RESIGNED |
SIMON MICHAEL CHRISTLEY | Sep 1957 | New Zealand | Director | 1997-01-01 UNTIL 2001-02-16 | RESIGNED |
ANTHONY CICIO | Feb 1963 | American | Director | 2001-01-01 UNTIL 2004-08-01 | RESIGNED |
MR ANDREW PAUL TAYLOR | Sep 1950 | British | Director | 1999-07-05 UNTIL 2005-08-16 | RESIGNED |
JOHN DAVID GARNET | Jul 1968 | British | Director | 2005-12-09 UNTIL 2006-04-12 | RESIGNED |
DANIEL GEORGE MILICH | Dec 1966 | British | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
GERALD REX CHEESE | Dec 1942 | British | Director | 2001-09-01 UNTIL 2005-08-16 | RESIGNED |
JEAN PHILIPPE BERNARD PARE | Aug 1957 | French | Director | 2003-01-06 UNTIL 2005-08-16 | RESIGNED |
JANE MILLER | Apr 1959 | American | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
CLODAGH ANNE WARD | Dec 1965 | British | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
CLODAGH ANNE WARD | Dec 1965 | British | Director | 2006-04-28 UNTIL 2006-11-10 | RESIGNED |
CONVENIENCE FOOD INTERNATIONAL LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hp Foods Ltd | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |