TRUEMADE LIMITED - LONDON


Company Profile Company Filings

Overview

TRUEMADE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRUEMADE LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361675. The accounts status is TOTAL EXEMPTION SMALL.

TRUEMADE 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
30 / 9 30/09/2016

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HATEM RASHID EL CHAMAA Oct 1953 British Director 1997-06-18 CURRENT
MR JAN SIGURD WOIEN Mar 1955 Norwegian Director 2006-07-03 CURRENT
NESRINE EL CHAMAA Feb 1972 Secretary 1997-06-18 CURRENT
ARNE WOIEN Apr 1931 Norwegian Director 1998-05-26 UNTIL 2006-02-13 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-04-29 UNTIL 1997-06-18 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-04-29 UNTIL 1997-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hatem Rashid El-Chamaa 2016-04-06 10/1953 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Truemade Limited - Abbreviated accounts 16.3 2017-10-25 30-09-2016 £139,926 Cash £147,802 equity
Truemade Limited - Limited company - abbreviated - 11.0.0 2014-12-11 31-03-2014 £39,338 Cash £-6,441 equity