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 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
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 |