EXQUISITE TASTES LIMITED - LONDON


Company Profile Company Filings

Overview

EXQUISITE TASTES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXQUISITE TASTES LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXQUISITE TASTES LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28-30 KNIGHTSBRIDGE
LONDON
SW1X 7JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMED MEHDI ABDULRAZAK Jan 1957 British Director 2015-09-21 CURRENT
FOUAD HASHIM Dec 1950 British Director 1996-05-07 UNTIL 1996-08-31 RESIGNED
DANIEL LAITH HABBA Apr 1974 Secretary 1998-02-04 UNTIL 2001-12-14 RESIGNED
MRS MAVIS DOROTHY HABBA Oct 1943 British Secretary 1998-02-04 UNTIL 1998-02-04 RESIGNED
MR GRAHAM MICHAEL SUTCLIFFE Jul 1957 British Secretary 1994-01-17 UNTIL 1997-02-28 RESIGNED
HASSAN AL-HADDAD Apr 1932 Secretary 2001-12-14 UNTIL 2012-12-10 RESIGNED
PHILIP NIALL HABBA Feb 1972 British Director 1998-02-03 UNTIL 2001-12-14 RESIGNED
MAJED HAMDI NAJIB Oct 1966 British Director 2018-11-02 UNTIL 2020-05-14 RESIGNED
ALI NAJI Jan 1966 Iraqi Director 1994-01-17 UNTIL 1994-03-24 RESIGNED
HIKMAT KADHIM Jul 1948 British Director 1996-10-01 UNTIL 1998-02-04 RESIGNED
PS LAW NOMINEES LIMITED Corporate Director 1993-09-24 UNTIL 1994-01-17 RESIGNED
ABDUL RADHA SAID HADI Sep 1953 British Director 1994-03-24 UNTIL 1996-05-07 RESIGNED
AMMAR AL-SAFFAR Dec 1950 British Director 1996-05-07 UNTIL 1998-02-04 RESIGNED
MR NABIL HABBA Feb 1944 British Director 1998-02-03 UNTIL 1998-02-03 RESIGNED
AUDAAY HUSSAIN ALI Jul 1955 Iraqi Director 2004-02-15 UNTIL 2017-06-21 RESIGNED
HASSAN AL-HADDAD Apr 1932 Director 2002-02-18 UNTIL 2004-02-15 RESIGNED
MOHAMMED ABDULRAZZAK Jan 1957 British Director 1994-01-17 UNTIL 1996-05-07 RESIGNED
MR MOHAMED MEHDI ABDUL RAZAK Jan 1957 British Director 2001-12-14 UNTIL 2004-02-15 RESIGNED
MR MOHAMED MEHDI ABDUL RAZAK Jan 1957 British Director 2012-12-10 UNTIL 2013-08-01 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 1993-09-24 UNTIL 1994-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Mehdi Abdulrazak 2016-04-06 1/1957 London   Significant influence or control

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INNOVATION AUTOMOTIVE (UK) LTD NEW MALDEN ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
MF INNOVATIONS LTD BOURNEMOUTH ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
DHD PROPERTIES LTD MORDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DHD HOLD LTD MORDEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EXQUISITE TASTES LIMITED 2023-12-27 31-03-2023 £2,349 Cash
EXQUISITE TASTES LIMITED 2022-12-28 31-03-2022 £2,551 Cash
EXQUISITE TASTES LIMITED 2022-01-01 31-03-2021 £19,743 Cash
EXQUISITE TASTES LIMITED 2021-07-06 31-03-2020 £410 Cash
Micro-entity Accounts - EXQUISITE TASTES LIMITED 2019-12-20 31-03-2019 £704,608 equity
Micro-entity Accounts - EXQUISITE TASTES LIMITED 2018-12-21 31-03-2018 £704,608 equity
Micro-entity Accounts - EXQUISITE TASTES LIMITED 2017-12-22 31-03-2017 £-704,608 equity
Abbreviated Company Accounts - EXQUISITE TASTES LIMITED 2016-12-30 31-03-2016 £17,109 Cash £-704,608 equity
Abbreviated Company Accounts - EXQUISITE TASTES LIMITED 2015-12-30 31-03-2015 £25,022 Cash £-457,319 equity
Abbreviated Company Accounts - EXQUISITE TASTES LIMITED 2014-12-30 31-03-2014 £5,101 Cash £-242,461 equity

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