HAVE MORE FUN (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAVE MORE FUN (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAVE MORE FUN (LONDON) LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942408. The accounts status is FULL and accounts are next due on 30/09/2024.
HAVE MORE FUN (LONDON) LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942408. The accounts status is FULL and accounts are next due on 30/09/2024.
HAVE MORE FUN (LONDON) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
10 THE GLASSMILL
LONDON
SW11 3BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMANDI INVESTMENTS LIMITED (until 07/08/2018)
HAMANDI INVESTMENTS LIMITED (until 07/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAYDAR AL-UZRI | Mar 1949 | British | Director | 2022-11-30 | CURRENT |
| MRS AMAL AL-UZRI | Jan 1950 | British | Director | 2022-11-30 | CURRENT |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1994-06-24 UNTIL 1994-06-24 | RESIGNED | ||
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-06-24 UNTIL 1994-06-24 | RESIGNED | ||
| ROBERT MICHAEL SMITH | Apr 1971 | British | Director | 2018-08-06 UNTIL 2022-01-01 | RESIGNED |
| JASON STEPHEN PRESCOTT | Feb 1984 | British | Director | 2022-01-01 UNTIL 2022-11-30 | RESIGNED |
| ALI WUHIE HAMANDI | Aug 1960 | British | Director | 1994-06-24 UNTIL 2018-08-06 | RESIGNED |
| MRS NICOLA JULIE FRAMPTON | Feb 1966 | British | Director | 2022-01-01 UNTIL 2022-11-30 | RESIGNED |
| MR ROBIN KEITH NIGEL CALEY | Jul 1960 | British | Director | 2018-08-06 UNTIL 2022-11-30 | RESIGNED |
| SCOTT ANDREW BUSH | Oct 1972 | Australian | Director | 2018-10-01 UNTIL 2022-01-01 | RESIGNED |
| NADIA MUHIE HAMANDI | Sep 1966 | Secretary | 1994-06-24 UNTIL 1998-07-01 | RESIGNED | |
| NADIA MUHIE HAMANDI | British | Secretary | 1998-09-01 UNTIL 2018-08-06 | RESIGNED | |
| MR ADRIAN JOHN BUSHNELL | Secretary | 2018-08-06 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delmon Pizza Limited | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Domino's Pizza Uk & Ireland Limited | 2018-08-06 - 2022-11-30 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ali Wadie Hamandi | 2018-08-02 - 2018-08-06 | 8/1960 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nadia Muhie Hamandi | 2018-08-02 - 2018-08-06 | 9/1966 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ali Hamandi | 2017-03-09 - 2018-08-01 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamandi Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-27 | 31-10-2017 | £76,794 Cash £78,593 equity |
| Hamandi Investments Limited - Accounts to registrar - small 17.2 | 2017-07-20 | 31-10-2016 | £49,953 Cash £187,994 equity |
| Hamandi Investments Limited - Limited company - abbreviated - 11.6 | 2015-07-29 | 31-10-2014 | £291,721 Cash £203,037 equity |