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 - LONDON

This company is listed in the following categories:
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)

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

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H J HEINZ 2000 PENSION TRUST LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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H.J. HEINZ FOODS UK LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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