NOURA CENTRAL LIMITED - HARROW
Company Profile | Company Filings |
Overview
NOURA CENTRAL LIMITED is a Private Limited Company from HARROW and has the status: Active.
NOURA CENTRAL LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: 04173478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NOURA CENTRAL LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: 04173478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NOURA CENTRAL LIMITED - HARROW
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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SCOTTISH PROVIDENT HOUSE
HARROW
MIDDLESEX
HA1 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
HEDONIC SPIRIT LIMITED (until 13/07/2004)
HEDONIC SPIRIT LIMITED (until 13/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NADER BOU ANTOUN | Jul 1955 | British | Director | 2004-07-07 | CURRENT |
JOCELYNE BOU ANTOUN | Feb 1963 | British | Director | 2004-07-08 | CURRENT |
MR HANI MICHAEL BOU ANTOUN | Nov 1983 | British | Director | 2004-07-08 | CURRENT |
NICHOLAS BOU ANTOUN | Sep 1980 | Secretary | 2004-07-08 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-06 UNTIL 2001-03-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-06 UNTIL 2001-03-06 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2001-03-06 UNTIL 2004-07-07 | RESIGNED | ||
METIN FADILLIOGLU | Feb 1945 | Turkish | Director | 2001-03-20 UNTIL 2004-07-07 | RESIGNED |
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2001-03-06 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carine Samaha | 2016-04-06 - 2016-04-06 | 2/1978 | Beirut | Ownership of shares 75 to 100 percent |
Mr Nader Bou Antoun | 2016-04-06 | 7/1955 | London | Significant influence or control |
Noura Catering Limited | 2016-04-06 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |