PROFESSIONAL CATERERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROFESSIONAL CATERERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROFESSIONAL CATERERS LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
PROFESSIONAL CATERERS LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.
PROFESSIONAL CATERERS 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 |
|---|---|---|
| 25 / 12 | 21/12/2022 | 25/09/2024 |
Registered Office
236 HIGH STREET
LONDON
E15 2JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD FAZAN TAHIR | Aug 1979 | British | Director | 2022-12-22 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2001-09-25 UNTIL 2001-09-25 | RESIGNED | ||
| MRS NUSRET HUSSAIN | Apr 1957 | British | Director | 2004-12-31 UNTIL 2022-12-22 | RESIGNED |
| MR KHURRAM HUSSAIN | Sep 1984 | British | Director | 2017-03-01 UNTIL 2022-12-22 | RESIGNED |
| MR KHAWAR HUSSAIN | Mar 1983 | British | Director | 2017-03-01 UNTIL 2022-12-22 | RESIGNED |
| MR JAVED AKHTAR HUSSAIN | Feb 1952 | British | Director | 2001-09-25 UNTIL 2022-12-22 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2001-09-25 UNTIL 2001-09-25 | RESIGNED | |
| NUSRET HUSSAIN | British | Secretary | 2001-09-25 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ft Foods Limited | 2022-12-22 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nusret Hussain | 2020-04-30 - 2022-12-22 | 4/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Javed Akhtar Hussain | 2016-04-06 - 2022-12-22 | 2/1952 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-06 | 21-12-2022 | 1,065 Cash -968,115 equity |
| Professional Caterers Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £23,742 Cash £-292,472 equity |
| Abbreviated Company Accounts - PROFESSIONAL CATERERS LIMITED | 2017-06-02 | 30-09-2016 | £15,793 Cash £-3,736 equity |